{"entity":{"id":"1619caad-7c76-5fb9-ad8a-a05c9495444a","name":"KEVIN PARIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3","name":"FTIAS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3","name":"FTIAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba0b0b47-b5ec-5480-9321-67a5c7fc6e30","name":"Meeting Point Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba0b0b47-b5ec-5480-9321-67a5c7fc6e30","name":"Meeting Point Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df06b06b-6b01-5c76-95c2-2a52d7d0c882","name":"GL HOTEL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df06b06b-6b01-5c76-95c2-2a52d7d0c882","name":"GL HOTEL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f23d5ed-4d6f-5d8a-bf56-d9151326af71","name":"WHOLESALE BEDS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f23d5ed-4d6f-5d8a-bf56-d9151326af71","name":"WHOLESALE BEDS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90c1c5fb-37ba-5abf-a320-e7b048ac9962","name":"WHOLESALE BEDS INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90c1c5fb-37ba-5abf-a320-e7b048ac9962","name":"WHOLESALE BEDS INTERNATIONAL LTD.","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/56033678"}],"source":"corpus"}