{"entity":{"id":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","name":"KDK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028714","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e7d39a28-0975-534c-a0fa-568534affdfb","name":"DANICA ZAGMESTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de63d06-b8fb-56c9-bdb0-ec67b1074302","name":"DANKO KONCAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3de63d06-b8fb-56c9-bdb0-ec67b1074302","name":"DANKO KONCAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b437ba3a-0c12-508c-a146-64a91f66b67d","name":"KERMAS LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1345d256-f02b-5f73-a535-9f8c55a224ee","name":"RENALD MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae6dda5b-3f92-5a7f-b2e5-1adb3564b5d8","name":"CHROME HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7d39a28-0975-534c-a0fa-568534affdfb","fromName":"DANICA ZAGMESTER","to":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","toName":"KDK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3de63d06-b8fb-56c9-bdb0-ec67b1074302","fromName":"DANKO KONCAR","to":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","toName":"KDK LIMITED","role":"director of","share":null},{"depth":1,"from":"3de63d06-b8fb-56c9-bdb0-ec67b1074302","fromName":"DANKO KONCAR","to":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","toName":"KDK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b437ba3a-0c12-508c-a146-64a91f66b67d","fromName":"KERMAS LIMITED","to":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","toName":"KDK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1345d256-f02b-5f73-a535-9f8c55a224ee","fromName":"RENALD MICALLEF","to":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","toName":"KDK LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae6dda5b-3f92-5a7f-b2e5-1adb3564b5d8","fromName":"CHROME HOLDING LTD","to":"0d88b8e2-f1e2-53c5-8bf8-22cd1a873e8d","toName":"KDK LIMITED","role":"shareholder of","share":null}]},"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/55028714"}],"source":"corpus"}