{"entity":{"id":"11a5d4e0-6e6c-59fd-8d77-68308dac32d6","name":"KEAN ASSETS MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99bb4cd7-0c01-523c-af79-a6b005bfcd57","name":"KEAN ASSETS HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"11a5d4e0-6e6c-59fd-8d77-68308dac32d6","toName":"KEAN ASSETS MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"11a5d4e0-6e6c-59fd-8d77-68308dac32d6","toName":"KEAN ASSETS MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"11a5d4e0-6e6c-59fd-8d77-68308dac32d6","toName":"KEAN ASSETS MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"99bb4cd7-0c01-523c-af79-a6b005bfcd57","fromName":"KEAN ASSETS HOLDINGS LTD","to":"11a5d4e0-6e6c-59fd-8d77-68308dac32d6","toName":"KEAN ASSETS MANAGEMENT LTD","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/55075894"}],"source":"corpus"}