{"entity":{"id":"fceeee8c-9ee3-55b1-acb7-71467638c499","name":"KB (CI) NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12193925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"abedadf7-6573-58ff-94e0-58b3cce8b935","name":"MOLAND CORPORATION","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/12193925"}],"source":"corpus"}