{"entity":{"id":"42a55777-0c76-510d-ae8c-1c8eb2a71ee7","name":"KERSTIEN GABARRETTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027519","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"705b95d9-c263-5cd4-bf23-40ddfa5bdf0e","name":"CELVIK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"705b95d9-c263-5cd4-bf23-40ddfa5bdf0e","name":"CELVIK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"705b95d9-c263-5cd4-bf23-40ddfa5bdf0e","name":"CELVIK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fa12c58-5442-5aed-a10f-87eb349e2895","name":"KMJ OPTICAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fa12c58-5442-5aed-a10f-87eb349e2895","name":"KMJ OPTICAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fa12c58-5442-5aed-a10f-87eb349e2895","name":"KMJ OPTICAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d26ef12-91e4-51be-b214-cfe0a383f0de","name":"OPTIKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1d26ef12-91e4-51be-b214-cfe0a383f0de","name":"OPTIKA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b58a0b3b-ec9d-5beb-aeec-873c60633747","name":"CLASS OPTICAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b58a0b3b-ec9d-5beb-aeec-873c60633747","name":"CLASS OPTICAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b003c78-6842-5bc4-9da4-4f2c45cd4074","name":"VISION OPTICIANS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b003c78-6842-5bc4-9da4-4f2c45cd4074","name":"VISION OPTICIANS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56027519"}],"source":"corpus"}