{"entity":{"id":"4bee8f87-b5aa-5fd8-9e70-46f3bf809a55","name":"LOKO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9fd878a7-737f-5f4b-8a11-12cf6f3463d5","name":"YEVGEN PODGAYESKY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fd878a7-737f-5f4b-8a11-12cf6f3463d5","fromName":"YEVGEN PODGAYESKY","to":"4bee8f87-b5aa-5fd8-9e70-46f3bf809a55","toName":"LOKO LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"4bee8f87-b5aa-5fd8-9e70-46f3bf809a55","toName":"LOKO LIMITED","role":"liquidator 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/55015971"}],"source":"corpus"}