{"entity":{"id":"61ae78e6-4231-5d7d-a2dd-76a2806ba142","name":"KAY TU LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36050797-ad0c-52cb-b17f-8813a74ebe8a","name":"STEPHEN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36050797-ad0c-52cb-b17f-8813a74ebe8a","name":"STEPHEN CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"36050797-ad0c-52cb-b17f-8813a74ebe8a","name":"STEPHEN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36050797-ad0c-52cb-b17f-8813a74ebe8a","fromName":"STEPHEN CARUANA","to":"61ae78e6-4231-5d7d-a2dd-76a2806ba142","toName":"KAY TU LIMITED","role":"director of","share":null},{"depth":1,"from":"36050797-ad0c-52cb-b17f-8813a74ebe8a","fromName":"STEPHEN CARUANA","to":"61ae78e6-4231-5d7d-a2dd-76a2806ba142","toName":"KAY TU LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36050797-ad0c-52cb-b17f-8813a74ebe8a","fromName":"STEPHEN CARUANA","to":"61ae78e6-4231-5d7d-a2dd-76a2806ba142","toName":"KAY TU LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"61ae78e6-4231-5d7d-a2dd-76a2806ba142","toName":"KAY TU 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/55024989"}],"source":"corpus"}