{"entity":{"id":"5a1c2499-6d44-53ae-953d-505b5b5b30d7","name":"K&I Luxury Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8ed2f71-4ea2-5eb4-aac7-6fc238df0966","name":"INGER SODERLUND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8ed2f71-4ea2-5eb4-aac7-6fc238df0966","name":"INGER SODERLUND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8ed2f71-4ea2-5eb4-aac7-6fc238df0966","name":"INGER SODERLUND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d5b861c-c436-58f6-aade-3f45a72a9ffe","name":"KRISTINE MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8ed2f71-4ea2-5eb4-aac7-6fc238df0966","fromName":"INGER SODERLUND","to":"5a1c2499-6d44-53ae-953d-505b5b5b30d7","toName":"K&I Luxury Limited","role":"director of","share":null},{"depth":1,"from":"e8ed2f71-4ea2-5eb4-aac7-6fc238df0966","fromName":"INGER SODERLUND","to":"5a1c2499-6d44-53ae-953d-505b5b5b30d7","toName":"K&I Luxury Limited","role":"legal representative of","share":null},{"depth":1,"from":"e8ed2f71-4ea2-5eb4-aac7-6fc238df0966","fromName":"INGER SODERLUND","to":"5a1c2499-6d44-53ae-953d-505b5b5b30d7","toName":"K&I Luxury Limited","role":"shareholder of","share":null},{"depth":1,"from":"7d5b861c-c436-58f6-aade-3f45a72a9ffe","fromName":"KRISTINE MIFSUD","to":"5a1c2499-6d44-53ae-953d-505b5b5b30d7","toName":"K&I Luxury Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"5a1c2499-6d44-53ae-953d-505b5b5b30d7","toName":"K&I Luxury 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/55031586"}],"source":"corpus"}