{"entity":{"id":"ef842a4f-338c-578c-9ebb-1437614c2fdb","name":"KENNETH FRANCIS WILLIAMS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049383","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"07035c4f-6033-5d16-b28c-a7bca632581f","name":"POLLUX LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b5fe073-dcf8-5f93-872f-0fb034e98292","name":"CASTOR ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9dc165e0-8c60-5d29-9de3-621f12d59602","name":"TANKER & MARINE CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f2ac95cf-edbb-58dd-8897-5fe23b3b4112","name":"RUSHEN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52738711-0ff8-565b-bb21-d2af2d405644","name":"BLUE TIGER LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0f376e9-c5c4-53a8-856a-b2d1358ce445","name":"INTERLIRA CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0f376e9-c5c4-53a8-856a-b2d1358ce445","name":"INTERLIRA CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0f376e9-c5c4-53a8-856a-b2d1358ce445","name":"INTERLIRA CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cb50f6c-137f-53e6-9953-652f892277ce","name":"INTERLIRA INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cb50f6c-137f-53e6-9953-652f892277ce","name":"INTERLIRA INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8cb50f6c-137f-53e6-9953-652f892277ce","name":"INTERLIRA INTERNATIONAL LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56049383"}],"source":"corpus"}