{"entity":{"id":"0e949016-306d-5709-8665-4c1280570c4f","name":"K.I. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"762e28d5-1f66-5d54-baa6-d5b29f0a586d","name":"ANNUNZIATO S LANY CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"762e28d5-1f66-5d54-baa6-d5b29f0a586d","name":"ANNUNZIATO S LANY CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"762e28d5-1f66-5d54-baa6-d5b29f0a586d","fromName":"ANNUNZIATO S LANY CALLEJA","to":"0e949016-306d-5709-8665-4c1280570c4f","toName":"K.I. LIMITED","role":"director of","share":null},{"depth":1,"from":"762e28d5-1f66-5d54-baa6-d5b29f0a586d","fromName":"ANNUNZIATO S LANY CALLEJA","to":"0e949016-306d-5709-8665-4c1280570c4f","toName":"K.I. LIMITED","role":"secretary 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/55058813"}],"source":"corpus"}