{"entity":{"id":"39d4da2b-779f-5c2d-918d-03fc1466790e","name":"KNZ HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c510c9d1-87aa-5de5-baf7-43af197043a3","name":"BERTOLD KUNZINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c510c9d1-87aa-5de5-baf7-43af197043a3","name":"BERTOLD KUNZINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c510c9d1-87aa-5de5-baf7-43af197043a3","name":"BERTOLD KUNZINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"def5a64a-1d5d-50b4-b9f1-879e3d4afc3a","name":"KUNZINGER VERWALTUNG GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"39d4da2b-779f-5c2d-918d-03fc1466790e","toName":"KNZ HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"c510c9d1-87aa-5de5-baf7-43af197043a3","fromName":"BERTOLD KUNZINGER","to":"39d4da2b-779f-5c2d-918d-03fc1466790e","toName":"KNZ HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"c510c9d1-87aa-5de5-baf7-43af197043a3","fromName":"BERTOLD KUNZINGER","to":"39d4da2b-779f-5c2d-918d-03fc1466790e","toName":"KNZ HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c510c9d1-87aa-5de5-baf7-43af197043a3","fromName":"BERTOLD KUNZINGER","to":"39d4da2b-779f-5c2d-918d-03fc1466790e","toName":"KNZ HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"def5a64a-1d5d-50b4-b9f1-879e3d4afc3a","fromName":"KUNZINGER VERWALTUNG GMBH","to":"39d4da2b-779f-5c2d-918d-03fc1466790e","toName":"KNZ HOLDINGS 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/55045441"}],"source":"corpus"}