{"entity":{"id":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","name":"KEITH FEARNE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031284","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57a86b67-a63c-51aa-97f9-2fe38171f390","name":"INFORMATION TECHNOLOGY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57a86b67-a63c-51aa-97f9-2fe38171f390","name":"INFORMATION TECHNOLOGY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ccc04d0-1514-5b3e-9a28-7f5bfa9a4087","name":"BEAUTY FULL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ccc04d0-1514-5b3e-9a28-7f5bfa9a4087","name":"BEAUTY FULL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ccc04d0-1514-5b3e-9a28-7f5bfa9a4087","name":"BEAUTY FULL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ccc04d0-1514-5b3e-9a28-7f5bfa9a4087","name":"BEAUTY FULL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4","name":"KEMMUNET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4","name":"KEMMUNET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de5af245-3338-5a91-a66c-2c5a89e84418","name":"KLF CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de5af245-3338-5a91-a66c-2c5a89e84418","name":"KLF CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de5af245-3338-5a91-a66c-2c5a89e84418","name":"KLF CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbb52763-5488-533a-97a9-ec9a338794ee","name":"ICT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbb52763-5488-533a-97a9-ec9a338794ee","name":"ICT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ba75111-0f93-5628-95f8-183b09d95624","name":"ICT SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ba75111-0f93-5628-95f8-183b09d95624","name":"ICT SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccfba8d1-a809-5d6c-8d55-1963d6498b40","name":"PANTA COMPUTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ccfba8d1-a809-5d6c-8d55-1963d6498b40","name":"PANTA COMPUTER COMPANY LIMITED","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/56031284"}],"source":"corpus"}