{"entity":{"id":"2074e4a9-9054-57d0-a93d-487740c2a9d5","name":"FORUM MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1628b457-312a-5907-8f96-ac3293b49781","name":"MARC KEFFER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1628b457-312a-5907-8f96-ac3293b49781","name":"MARC KEFFER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b35c791-0da9-5da5-8543-4dbc7eb745f0","name":"JOHN KEFFER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1628b457-312a-5907-8f96-ac3293b49781","fromName":"MARC KEFFER","to":"2074e4a9-9054-57d0-a93d-487740c2a9d5","toName":"FORUM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"1628b457-312a-5907-8f96-ac3293b49781","fromName":"MARC KEFFER","to":"2074e4a9-9054-57d0-a93d-487740c2a9d5","toName":"FORUM MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7b35c791-0da9-5da5-8543-4dbc7eb745f0","fromName":"JOHN KEFFER","to":"2074e4a9-9054-57d0-a93d-487740c2a9d5","toName":"FORUM MALTA LIMITED","role":"director 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/55017811"}],"source":"corpus"}