{"entity":{"id":"5d540ffe-b4df-54be-b252-765f9ab47223","name":"KINGSWAY BIJOUX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","name":"JAMES VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28","name":"LOUIS GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28","name":"LOUIS GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2c1e2edf-64af-5847-b593-167688eb3fcd","name":"SILVIO MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72102d2c-ca1e-59a0-8b64-77ce9ae32806","name":"SAN ANTONIO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","fromName":"JAMES VELLA","to":"5d540ffe-b4df-54be-b252-765f9ab47223","toName":"KINGSWAY BIJOUX LIMITED","role":"director of","share":null},{"depth":1,"from":"33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28","fromName":"LOUIS GRECH","to":"5d540ffe-b4df-54be-b252-765f9ab47223","toName":"KINGSWAY BIJOUX LIMITED","role":"director of","share":null},{"depth":1,"from":"33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28","fromName":"LOUIS GRECH","to":"5d540ffe-b4df-54be-b252-765f9ab47223","toName":"KINGSWAY BIJOUX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c1e2edf-64af-5847-b593-167688eb3fcd","fromName":"SILVIO MUSCAT","to":"5d540ffe-b4df-54be-b252-765f9ab47223","toName":"KINGSWAY BIJOUX LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"72102d2c-ca1e-59a0-8b64-77ce9ae32806","fromName":"SAN ANTONIO LIMITED","to":"5d540ffe-b4df-54be-b252-765f9ab47223","toName":"KINGSWAY BIJOUX 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/55010222"}],"source":"corpus"}