{"entity":{"id":"3a5aa0d7-b98c-52b2-aeb3-6042ea39076c","name":"KENNETH TANTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"85314b31-dcce-5c7a-82ad-8bac07119a05","name":"MI & MI INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8421ab21-af7a-5b4e-baa0-cf0b2175250e","name":"Fabulous Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8421ab21-af7a-5b4e-baa0-cf0b2175250e","name":"Fabulous Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8421ab21-af7a-5b4e-baa0-cf0b2175250e","name":"Fabulous Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56062108"}],"source":"corpus"}