{"entity":{"id":"2854c0fc-bbc6-5643-bf05-b0f7a070f935","name":"KINETIC PARTNERS (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fbc3079a-844c-5ac1-88e2-858f3c3531ca","name":"KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a2cb2a9-118f-528b-9629-b407cbd93af9","name":"KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56082620"}],"source":"corpus"}