{"entity":{"id":"016a8a5e-73e3-5deb-b2c1-846f0afcbfbf","name":"MARIA KURKJIAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067537","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1a0ead7a-0340-53c7-ad7b-b0ad0bebdf9d","name":"BEBBE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a0ead7a-0340-53c7-ad7b-b0ad0bebdf9d","name":"BEBBE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecf02d24-d8fd-5442-a85c-195463fbd4f7","name":"AVANT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ecf02d24-d8fd-5442-a85c-195463fbd4f7","name":"AVANT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecf02d24-d8fd-5442-a85c-195463fbd4f7","name":"AVANT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06c8f3fe-b242-591b-be69-899e0fba9f05","name":"CHARTWELL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06c8f3fe-b242-591b-be69-899e0fba9f05","name":"CHARTWELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06c8f3fe-b242-591b-be69-899e0fba9f05","name":"CHARTWELL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56067537"}],"source":"corpus"}