{"entity":{"id":"4713e561-780d-5a95-98f0-9e3da470b4b5","name":"Kojak Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047851","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"da1b6135-2b4e-5375-b1d5-1ab4bfa171b8","name":"Kojak Malta Limited","jurisdiction":"MT","identifier":"icij:icijol-56084119","registry":"icij_offshoreleaks"},{"id":"5d1155b5-9f6a-56be-aace-20d67957d78a","name":"KOJAK MALTA LIMITED","jurisdiction":"MT","identifier":"lei:549300GZ7H02U3GYQ306","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd8c5afe-796f-5562-987f-339655c2c169","name":"JEREMY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd8c5afe-796f-5562-987f-339655c2c169","name":"JEREMY XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","name":"JOVIN GENOVESE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","name":"JOVIN GENOVESE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","name":"JOVIN GENOVESE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cc06e6c-4473-5823-8c6a-c66ebef0bdbf","name":"KARL JONAS TEGMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eace2dd4-2da9-5bcb-a900-bef8d663471d","name":"ROLF EMIL ALEXANDER SVARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd8c5afe-796f-5562-987f-339655c2c169","fromName":"JEREMY XUEREB","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"director of","share":null},{"depth":1,"from":"fd8c5afe-796f-5562-987f-339655c2c169","fromName":"JEREMY XUEREB","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","fromName":"JOVIN GENOVESE","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"director of","share":null},{"depth":1,"from":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","fromName":"JOVIN GENOVESE","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"d3631c2b-255b-5d9c-a56b-2b9a8bdf0a8d","fromName":"JOVIN GENOVESE","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"8cc06e6c-4473-5823-8c6a-c66ebef0bdbf","fromName":"KARL JONAS TEGMAN","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"eace2dd4-2da9-5bcb-a900-bef8d663471d","fromName":"ROLF EMIL ALEXANDER SVARD","to":"4713e561-780d-5a95-98f0-9e3da470b4b5","toName":"Kojak Malta Limited","role":"shareholder of","share":null}]},"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/55047851"}],"source":"corpus"}