{"entity":{"id":"fcd9854b-afb0-5558-b281-ec7d0ae8f8ff","name":"KB (C.I.) NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12159190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb","name":"ABDUL AZIZ ALTHANI HOLDINGS, INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12159190"}],"source":"corpus"}