{"entity":{"id":"3ec58488-b7d5-528d-b144-33bf02544feb","name":"KLESCH GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081995","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"bba9f018-0542-5b9a-8de0-e454f90885c2","name":"KLESCH GROUP LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55035056","registry":"icij_offshoreleaks"},{"id":"2860ba5b-0290-566b-9df5-2ab68572e2c5","name":"KLESCH GROUP LIMITED","jurisdiction":"MT","identifier":"lei:213800DYOL3MZTIF6J41","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8abd573b-057e-5d16-a983-3d10d855758c","name":"KLESCH CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce7d654c-c4fa-5a0f-8674-5067547f8040","name":"KLESCH PETROLEUM HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13b68480-dc3b-56f7-92b4-bc5fa1737971","name":"KGC HOLDINGS 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/56081995"}],"source":"corpus"}