{"entity":{"id":"49990b0e-33f5-5ab3-be47-e11ef2009091","name":"KHIMCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"551e0c4a-e389-5105-ae3d-7daf82210b62","name":"PATRICK SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92daca8b-19f4-5fdb-9c14-5e542f47b519","name":"BLEVINS FRANKS GAMMA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92daca8b-19f4-5fdb-9c14-5e542f47b519","name":"BLEVINS FRANKS GAMMA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92daca8b-19f4-5fdb-9c14-5e542f47b519","name":"BLEVINS FRANKS GAMMA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"551e0c4a-e389-5105-ae3d-7daf82210b62","fromName":"PATRICK SPITERI","to":"49990b0e-33f5-5ab3-be47-e11ef2009091","toName":"KHIMCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"92daca8b-19f4-5fdb-9c14-5e542f47b519","fromName":"BLEVINS FRANKS GAMMA LIMITED","to":"49990b0e-33f5-5ab3-be47-e11ef2009091","toName":"KHIMCO LIMITED","role":"director of","share":null},{"depth":1,"from":"92daca8b-19f4-5fdb-9c14-5e542f47b519","fromName":"BLEVINS FRANKS GAMMA LIMITED","to":"49990b0e-33f5-5ab3-be47-e11ef2009091","toName":"KHIMCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"92daca8b-19f4-5fdb-9c14-5e542f47b519","fromName":"BLEVINS FRANKS GAMMA LIMITED","to":"49990b0e-33f5-5ab3-be47-e11ef2009091","toName":"KHIMCO LIMITED","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/55028075"}],"source":"corpus"}