{"entity":{"id":"3aea1962-5bbc-58ee-94c4-2fb930cff676","name":"KUFRA INVESTMENTS (MALTA) LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053271","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e607d28-f7ac-5172-a2f9-910c4aac2cfb","name":"FORESTEC EESTI OU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9633762-9f08-5fdf-8684-66f33ab7a87a","name":"ROBERTA GALEA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e607d28-f7ac-5172-a2f9-910c4aac2cfb","fromName":"FORESTEC EESTI OU","to":"3aea1962-5bbc-58ee-94c4-2fb930cff676","toName":"KUFRA INVESTMENTS (MALTA) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f9633762-9f08-5fdf-8684-66f33ab7a87a","fromName":"ROBERTA GALEA SCHEMBRI","to":"3aea1962-5bbc-58ee-94c4-2fb930cff676","toName":"KUFRA INVESTMENTS (MALTA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"3aea1962-5bbc-58ee-94c4-2fb930cff676","toName":"KUFRA INVESTMENTS (MALTA) LTD.","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"3aea1962-5bbc-58ee-94c4-2fb930cff676","toName":"KUFRA INVESTMENTS (MALTA) LTD.","role":"legal representative 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/55053271"}],"source":"corpus"}