{"entity":{"id":"565a4efb-1ba4-51f4-a186-ae26be44a0aa","name":"KLS PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2fa5f226-fa84-52b8-acf5-e53ed1766025","name":"DAVID ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fa5f226-fa84-52b8-acf5-e53ed1766025","name":"DAVID ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2fa5f226-fa84-52b8-acf5-e53ed1766025","name":"DAVID ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d300c1-066f-5772-ae16-834951e403a7","name":"Dominion Fiduciary Services (Malta) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fa5f226-fa84-52b8-acf5-e53ed1766025","fromName":"DAVID ZAHRA","to":"565a4efb-1ba4-51f4-a186-ae26be44a0aa","toName":"KLS PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"2fa5f226-fa84-52b8-acf5-e53ed1766025","fromName":"DAVID ZAHRA","to":"565a4efb-1ba4-51f4-a186-ae26be44a0aa","toName":"KLS PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2fa5f226-fa84-52b8-acf5-e53ed1766025","fromName":"DAVID ZAHRA","to":"565a4efb-1ba4-51f4-a186-ae26be44a0aa","toName":"KLS PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1d300c1-066f-5772-ae16-834951e403a7","fromName":"Dominion Fiduciary Services (Malta) Limited","to":"565a4efb-1ba4-51f4-a186-ae26be44a0aa","toName":"KLS PROPERTY 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/55068870"}],"source":"corpus"}