{"entity":{"id":"30a662f7-1b3d-5045-a08d-7e215352e15c","name":"BKK INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039431","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8e3ab670-1a00-5579-bf09-e16d0698d73a","name":"CLARENCE BUSUTTIL,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc3b59f8-29f8-5215-8e1b-a381b772ca69","name":"BJORN KRISTIAN KRISTIANSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc3b59f8-29f8-5215-8e1b-a381b772ca69","name":"BJORN KRISTIAN KRISTIANSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc3b59f8-29f8-5215-8e1b-a381b772ca69","name":"BJORN KRISTIAN KRISTIANSEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f51f20c-d52d-50f1-a8a9-3033d2be2732","name":"ANDREAS CHRISTENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f51f20c-d52d-50f1-a8a9-3033d2be2732","name":"ANDREAS CHRISTENSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e3ab670-1a00-5579-bf09-e16d0698d73a","fromName":"CLARENCE BUSUTTIL,","to":"30a662f7-1b3d-5045-a08d-7e215352e15c","toName":"BKK INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"dc3b59f8-29f8-5215-8e1b-a381b772ca69","fromName":"BJORN KRISTIAN KRISTIANSEN","to":"30a662f7-1b3d-5045-a08d-7e215352e15c","toName":"BKK INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"dc3b59f8-29f8-5215-8e1b-a381b772ca69","fromName":"BJORN KRISTIAN KRISTIANSEN","to":"30a662f7-1b3d-5045-a08d-7e215352e15c","toName":"BKK INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"dc3b59f8-29f8-5215-8e1b-a381b772ca69","fromName":"BJORN KRISTIAN KRISTIANSEN","to":"30a662f7-1b3d-5045-a08d-7e215352e15c","toName":"BKK INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"7f51f20c-d52d-50f1-a8a9-3033d2be2732","fromName":"ANDREAS CHRISTENSEN","to":"30a662f7-1b3d-5045-a08d-7e215352e15c","toName":"BKK INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"7f51f20c-d52d-50f1-a8a9-3033d2be2732","fromName":"ANDREAS CHRISTENSEN","to":"30a662f7-1b3d-5045-a08d-7e215352e15c","toName":"BKK INVESTMENTS LTD","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/55039431"}],"source":"corpus"}