{"entity":{"id":"f9043649-2bf4-5194-8c25-981939429ebd","name":"Knightsbridge Overseas Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10214346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78528f40-9325-511c-bbe6-67269925589f","name":"MTC Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9723e173-a6ce-5711-a557-d9d4a229a093","name":"MTC Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78528f40-9325-511c-bbe6-67269925589f","fromName":"MTC Investments Limited","to":"f9043649-2bf4-5194-8c25-981939429ebd","toName":"Knightsbridge Overseas Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"9723e173-a6ce-5711-a557-d9d4a229a093","fromName":"MTC Securities Limited","to":"f9043649-2bf4-5194-8c25-981939429ebd","toName":"Knightsbridge Overseas Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"f9043649-2bf4-5194-8c25-981939429ebd","toName":"Knightsbridge Overseas Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"f9043649-2bf4-5194-8c25-981939429ebd","toName":"Knightsbridge Overseas Group Holdings 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/10214346"}],"source":"corpus"}