{"entity":{"id":"08cf2b39-e819-566a-9946-0ab194472dd1","name":"KEVIN GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051362","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9a602b32-5bda-5c49-8874-051555c5d74a","name":"SURATEK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a602b32-5bda-5c49-8874-051555c5d74a","name":"SURATEK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a602b32-5bda-5c49-8874-051555c5d74a","name":"SURATEK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1216b17-ca7c-5693-9729-66a429a8a3a8","name":"SAVINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1216b17-ca7c-5693-9729-66a429a8a3a8","name":"SAVINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ba23903-a8c4-5308-8053-abad7f311659","name":"Savina Sky Dental Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ba23903-a8c4-5308-8053-abad7f311659","name":"Savina Sky Dental Ltd.","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/56051362"}],"source":"corpus"}