{"entity":{"id":"ee4360da-d83e-5fb6-8627-47254982af66","name":"Kerwin Group Holdings Inc","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82019733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41e1c494-819d-58df-8b77-95cc6ed84224","name":"General Managers Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"941b8e60-3079-5209-9ed9-ff14596cba46","name":"Bockli-Kardanova - Albina Dzanhotovna","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"0c5f5ed5-f70a-51dc-b21a-4d0fc5b29c38","name":"Kozeruk - Anatoly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fe958a1-a273-55a2-b58a-e1a9602de308","name":"Pine Grove Foundation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"ee4360da-d83e-5fb6-8627-47254982af66","toName":"Kerwin Group Holdings Inc","role":"is signatory for","share":null},{"depth":1,"from":"41e1c494-819d-58df-8b77-95cc6ed84224","fromName":"General Managers Limited - Isle of Man","to":"ee4360da-d83e-5fb6-8627-47254982af66","toName":"Kerwin Group Holdings Inc","role":"director of","share":null},{"depth":1,"from":"941b8e60-3079-5209-9ed9-ff14596cba46","fromName":"Bockli-Kardanova - Albina Dzanhotovna","to":"ee4360da-d83e-5fb6-8627-47254982af66","toName":"Kerwin Group Holdings Inc","role":"director of","share":null},{"depth":1,"from":"0c5f5ed5-f70a-51dc-b21a-4d0fc5b29c38","fromName":"Kozeruk - Anatoly","to":"ee4360da-d83e-5fb6-8627-47254982af66","toName":"Kerwin Group Holdings Inc","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"9fe958a1-a273-55a2-b58a-e1a9602de308","fromName":"Pine Grove Foundation","to":"ee4360da-d83e-5fb6-8627-47254982af66","toName":"Kerwin Group Holdings Inc","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82019733"}],"source":"corpus"}