{"entity":{"id":"4b73611b-3553-5bac-989e-2cff63c2df17","name":"KBI SERVICES CORPORATION","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56021156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ddd7e73d-f157-549e-8926-7efa9c2f6b72","name":"CONSTRUCTION HOLDING (MALTA) 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/56021156"}],"source":"corpus"}