{"entity":{"id":"4ae9cf27-d791-5401-bcce-a3cfe3fa5990","name":"KEVIN FRIGGIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ddc5065d-bd30-56f0-9576-50cbf609da15","name":"PAPER MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f860265-3ff0-53d4-8dbd-575a059c5847","name":"S F TRADING CO.LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f860265-3ff0-53d4-8dbd-575a059c5847","name":"S F TRADING CO.LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"478476b1-9a7d-5178-bca8-5da6b2b06210","name":"KAC PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050743"}],"source":"corpus"}