{"entity":{"id":"fdde9911-67e4-5d53-9d0e-440f2967dd47","name":"KELBURNE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10114964","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c39da5bb-743c-5ad9-a788-2bf539562c25","name":"KENNETH MAGISTRATE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c39da5bb-743c-5ad9-a788-2bf539562c25","fromName":"KENNETH MAGISTRATE","to":"fdde9911-67e4-5d53-9d0e-440f2967dd47","toName":"KELBURNE INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"fdde9911-67e4-5d53-9d0e-440f2967dd47","toName":"KELBURNE INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10114964"}],"source":"corpus"}