{"entity":{"id":"f3b3b964-8863-57a5-ab5b-2595ebe0b73a","name":"KOSEY ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1894c252-abbd-5f6a-a0ca-a3fdc17cf69f","name":"NOFE FAROUK MURAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d211790b-e634-5515-ae1e-205f2d19b9bb","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c46707b-b1e0-58de-81b5-21620ea3b03d","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1894c252-abbd-5f6a-a0ca-a3fdc17cf69f","fromName":"NOFE FAROUK MURAD","to":"f3b3b964-8863-57a5-ab5b-2595ebe0b73a","toName":"KOSEY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d211790b-e634-5515-ae1e-205f2d19b9bb","fromName":"MINERVA NOMINEES LIMITED","to":"f3b3b964-8863-57a5-ab5b-2595ebe0b73a","toName":"KOSEY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c46707b-b1e0-58de-81b5-21620ea3b03d","fromName":"MINERVA SERVICES LIMITED","to":"f3b3b964-8863-57a5-ab5b-2595ebe0b73a","toName":"KOSEY ENTERPRISES 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/10118636"}],"source":"corpus"}