{"entity":{"id":"35319f1d-8ba4-5738-ae8a-6c2f2fdd924b","name":"KARDIS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1b6c5227-a66a-5fb8-aee6-9a141e2f8778","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","name":"LOUIS BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f4b95c2-d29a-5368-93f7-d3faaa845f5d","name":"ROBERT JOHN WHITELOCK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b6c5227-a66a-5fb8-aee6-9a141e2f8778","fromName":"CHARLES RAPA","to":"35319f1d-8ba4-5738-ae8a-6c2f2fdd924b","toName":"KARDIS INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","fromName":"LOUIS BIANCHI","to":"35319f1d-8ba4-5738-ae8a-6c2f2fdd924b","toName":"KARDIS INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6f4b95c2-d29a-5368-93f7-d3faaa845f5d","fromName":"ROBERT JOHN WHITELOCK","to":"35319f1d-8ba4-5738-ae8a-6c2f2fdd924b","toName":"KARDIS INTERNATIONAL LIMITED","role":"director 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/55012311"}],"source":"corpus"}