{"entity":{"id":"095a37d0-400c-57b1-8c59-781da8e797f6","name":"KRZYSZTOF KUBALA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046165","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2281f16a-7f8a-5206-ba3d-e59567dc8aad","name":"GREEN ENERGY INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2281f16a-7f8a-5206-ba3d-e59567dc8aad","name":"GREEN ENERGY INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2281f16a-7f8a-5206-ba3d-e59567dc8aad","name":"GREEN ENERGY INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac4258cd-c4c0-593c-ae4c-633b8136b210","name":"INVEST GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac4258cd-c4c0-593c-ae4c-633b8136b210","name":"INVEST GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac4258cd-c4c0-593c-ae4c-633b8136b210","name":"INVEST GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e083c5d-3737-575a-8e1c-d2c798b61a42","name":"VANTAGE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e083c5d-3737-575a-8e1c-d2c798b61a42","name":"VANTAGE SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e8b2a91-c6a3-5f1d-982d-05be0ff30b97","name":"BIONIQ LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e8b2a91-c6a3-5f1d-982d-05be0ff30b97","name":"BIONIQ LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6844be0a-004d-5d27-9c69-9246e39790e8","name":"RED OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6844be0a-004d-5d27-9c69-9246e39790e8","name":"RED OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6844be0a-004d-5d27-9c69-9246e39790e8","name":"RED OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44a20377-4c00-53fd-8f01-5d8c7034d922","name":"MODERN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44a20377-4c00-53fd-8f01-5d8c7034d922","name":"MODERN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44a20377-4c00-53fd-8f01-5d8c7034d922","name":"MODERN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f29b8a83-3076-5aaf-9c30-97fe8016822f","name":"UNIQUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f29b8a83-3076-5aaf-9c30-97fe8016822f","name":"UNIQUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f29b8a83-3076-5aaf-9c30-97fe8016822f","name":"UNIQUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03cb2b51-96fa-5b6e-a052-eecc686f92ae","name":"EMERALD SKY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03cb2b51-96fa-5b6e-a052-eecc686f92ae","name":"EMERALD SKY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03cb2b51-96fa-5b6e-a052-eecc686f92ae","name":"EMERALD SKY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecfd1cb9-1baf-524d-91b5-0c0985ec0fe2","name":"UNIWORLD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ecfd1cb9-1baf-524d-91b5-0c0985ec0fe2","name":"UNIWORLD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecfd1cb9-1baf-524d-91b5-0c0985ec0fe2","name":"UNIWORLD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6d911a1-310e-5534-a083-c043a47964b0","name":"EFFICIENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6d911a1-310e-5534-a083-c043a47964b0","name":"EFFICIENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6d911a1-310e-5534-a083-c043a47964b0","name":"EFFICIENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f6f1a02-280f-5180-9054-ebaf14c7eee0","name":"Golden Skyline Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f6f1a02-280f-5180-9054-ebaf14c7eee0","name":"Golden Skyline Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f6f1a02-280f-5180-9054-ebaf14c7eee0","name":"Golden Skyline Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5051f6a-9b1b-58b6-b77a-91d1ea6aa807","name":"ACCORD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b5051f6a-9b1b-58b6-b77a-91d1ea6aa807","name":"ACCORD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5051f6a-9b1b-58b6-b77a-91d1ea6aa807","name":"ACCORD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63695e3a-44a0-5543-a027-28d3090465a5","name":"PRONTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63695e3a-44a0-5543-a027-28d3090465a5","name":"PRONTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63695e3a-44a0-5543-a027-28d3090465a5","name":"PRONTO HOLDINGS 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/56046165"}],"source":"corpus"}