{"entity":{"id":"2e3bfac8-0d7f-5648-b022-7c2d9136bf2d","name":"K.H. MANUFACTURING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"842d9a52-ec17-5252-8dca-fab49f8bab45","name":"JOSEPH CONTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"961200f8-7629-5c0e-9e73-173ada433430","name":"NICHOLAS ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f59d8486-ce38-5079-9900-72a453bef450","name":"JNSK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"842d9a52-ec17-5252-8dca-fab49f8bab45","fromName":"JOSEPH CONTI","to":"2e3bfac8-0d7f-5648-b022-7c2d9136bf2d","toName":"K.H. MANUFACTURING LTD.","role":"liquidator of","share":null},{"depth":1,"from":"961200f8-7629-5c0e-9e73-173ada433430","fromName":"NICHOLAS ZAMMIT","to":"2e3bfac8-0d7f-5648-b022-7c2d9136bf2d","toName":"K.H. MANUFACTURING LTD.","role":"director of","share":null},{"depth":1,"from":"f59d8486-ce38-5079-9900-72a453bef450","fromName":"JNSK LIMITED","to":"2e3bfac8-0d7f-5648-b022-7c2d9136bf2d","toName":"K.H. MANUFACTURING LTD.","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/55024489"}],"source":"corpus"}