{"entity":{"id":"44d59149-3c76-51e5-8a67-1a9e55a74818","name":"Kermas Resources Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"83d97b9f-0f57-52cb-8f95-027f766529c0","name":"DANKO KONCAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83d97b9f-0f57-52cb-8f95-027f766529c0","name":"DANKO KONCAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a54044d9-e25c-5d6e-bf1f-515cf0bd081d","name":"JOSEPH GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b88e656-4671-5399-a3c1-5b16f170f286","name":"DJK FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83d97b9f-0f57-52cb-8f95-027f766529c0","fromName":"DANKO KONCAR","to":"44d59149-3c76-51e5-8a67-1a9e55a74818","toName":"Kermas Resources Ltd","role":"director of","share":null},{"depth":1,"from":"83d97b9f-0f57-52cb-8f95-027f766529c0","fromName":"DANKO KONCAR","to":"44d59149-3c76-51e5-8a67-1a9e55a74818","toName":"Kermas Resources Ltd","role":"legal representative of","share":null},{"depth":1,"from":"a54044d9-e25c-5d6e-bf1f-515cf0bd081d","fromName":"JOSEPH GATT","to":"44d59149-3c76-51e5-8a67-1a9e55a74818","toName":"Kermas Resources Ltd","role":"secretary of","share":null},{"depth":1,"from":"2b88e656-4671-5399-a3c1-5b16f170f286","fromName":"DJK FOUNDATION","to":"44d59149-3c76-51e5-8a67-1a9e55a74818","toName":"Kermas Resources Ltd","role":"shareholder 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/55062509"}],"source":"corpus"}