{"entity":{"id":"26a500e4-a565-538e-be81-0baf121b6b05","name":"EL-KAFF FOR INVESTMENT & INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"26a500e4-a565-538e-be81-0baf121b6b05","toName":"EL-KAFF FOR INVESTMENT & INTERNATIONAL TRADING LIMITED","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/55024177"}],"source":"corpus"}