{"entity":{"id":"f25d8126-0040-5247-86ce-9a21227a02b9","name":"DERK ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"14059394-506c-5dd6-a4b2-854c0721b1e8","name":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00e648fc-6f67-5aa7-800d-e9ec41da68de","name":"Mr D Kennedy Senior","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14059394-506c-5dd6-a4b2-854c0721b1e8","fromName":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement","to":"f25d8126-0040-5247-86ce-9a21227a02b9","toName":"DERK ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00e648fc-6f67-5aa7-800d-e9ec41da68de","fromName":"Mr D Kennedy Senior","to":"f25d8126-0040-5247-86ce-9a21227a02b9","toName":"DERK ESTATES LIMITED","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/10131491"}],"source":"corpus"}