{"entity":{"id":"2a532f75-8947-56ad-bc03-e732074b7c6d","name":"KL CORP MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"2a532f75-8947-56ad-bc03-e732074b7c6d","toName":"KL CORP MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"2a532f75-8947-56ad-bc03-e732074b7c6d","toName":"KL CORP MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"2a532f75-8947-56ad-bc03-e732074b7c6d","toName":"KL CORP MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"2a532f75-8947-56ad-bc03-e732074b7c6d","toName":"KL CORP MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"2a532f75-8947-56ad-bc03-e732074b7c6d","toName":"KL CORP MALTA 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/55028210"}],"source":"corpus"}