{"entity":{"id":"424c5ff7-cb91-5c3b-9cbd-7f0c833099d5","name":"KOB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"760a0634-437b-5767-a9f2-b13ffcd02c3f","name":"GAETANO BERTOLINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"760a0634-437b-5767-a9f2-b13ffcd02c3f","name":"GAETANO BERTOLINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"760a0634-437b-5767-a9f2-b13ffcd02c3f","name":"GAETANO BERTOLINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"424c5ff7-cb91-5c3b-9cbd-7f0c833099d5","toName":"KOB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"760a0634-437b-5767-a9f2-b13ffcd02c3f","fromName":"GAETANO BERTOLINI","to":"424c5ff7-cb91-5c3b-9cbd-7f0c833099d5","toName":"KOB LIMITED","role":"director of","share":null},{"depth":1,"from":"760a0634-437b-5767-a9f2-b13ffcd02c3f","fromName":"GAETANO BERTOLINI","to":"424c5ff7-cb91-5c3b-9cbd-7f0c833099d5","toName":"KOB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"760a0634-437b-5767-a9f2-b13ffcd02c3f","fromName":"GAETANO BERTOLINI","to":"424c5ff7-cb91-5c3b-9cbd-7f0c833099d5","toName":"KOB LIMITED","role":"secretary 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/55062490"}],"source":"corpus"}