{"entity":{"id":"0b877e5e-556c-5bc3-957a-dbff0a6e892c","name":"KTJ GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"0b877e5e-556c-5bc3-957a-dbff0a6e892c","toName":"KTJ GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"0b877e5e-556c-5bc3-957a-dbff0a6e892c","toName":"KTJ GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"0b877e5e-556c-5bc3-957a-dbff0a6e892c","toName":"KTJ GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"0b877e5e-556c-5bc3-957a-dbff0a6e892c","toName":"KTJ GROUP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"0b877e5e-556c-5bc3-957a-dbff0a6e892c","toName":"KTJ GROUP LIMITED","role":"shareholder of","share":null}]},"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/55013566"}],"source":"corpus"}