{"entity":{"id":"5dbd0db6-2bfd-5c4c-8336-15ed9d42afd4","name":"KENNETH GAMBIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"44895aaa-bcfa-5e70-924c-6c8aff825681","name":"HERITAGE MALTA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44895aaa-bcfa-5e70-924c-6c8aff825681","name":"HERITAGE MALTA SERVICES 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/56028949"}],"source":"corpus"}