{"entity":{"id":"2d054231-9a14-5896-9ea7-60847024d1c2","name":"KALLISTE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","name":"CLAYTON FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0b74b40-521a-594c-bf58-a5bf41aa4fcb","name":"KALLISTE ASSOCIATES SARL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0b74b40-521a-594c-bf58-a5bf41aa4fcb","name":"KALLISTE ASSOCIATES SARL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0b74b40-521a-594c-bf58-a5bf41aa4fcb","name":"KALLISTE ASSOCIATES SARL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"158a9559-8259-5e5c-9e18-bad055d749cc","name":"TIZZA FINANCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68b9d467-5697-564c-af17-d9c0d30c53c9","name":"G.B.G","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","fromName":"CLAYTON FENECH","to":"2d054231-9a14-5896-9ea7-60847024d1c2","toName":"KALLISTE INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f0b74b40-521a-594c-bf58-a5bf41aa4fcb","fromName":"KALLISTE ASSOCIATES SARL","to":"2d054231-9a14-5896-9ea7-60847024d1c2","toName":"KALLISTE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f0b74b40-521a-594c-bf58-a5bf41aa4fcb","fromName":"KALLISTE ASSOCIATES SARL","to":"2d054231-9a14-5896-9ea7-60847024d1c2","toName":"KALLISTE INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0b74b40-521a-594c-bf58-a5bf41aa4fcb","fromName":"KALLISTE ASSOCIATES SARL","to":"2d054231-9a14-5896-9ea7-60847024d1c2","toName":"KALLISTE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"158a9559-8259-5e5c-9e18-bad055d749cc","fromName":"TIZZA FINANCE","to":"2d054231-9a14-5896-9ea7-60847024d1c2","toName":"KALLISTE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68b9d467-5697-564c-af17-d9c0d30c53c9","fromName":"G.B.G","to":"2d054231-9a14-5896-9ea7-60847024d1c2","toName":"KALLISTE INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"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/55063694"}],"source":"corpus"}