{"entity":{"id":"635c29dd-6570-5cb7-89b6-4a11ab45922a","name":"K.M.A. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3159b196-7a51-5ec9-b315-0640bac96996","name":"MARIA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41542c04-f6e5-5cb7-9767-5379f9e039e9","name":"KEVIN AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"41542c04-f6e5-5cb7-9767-5379f9e039e9","name":"KEVIN AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3159b196-7a51-5ec9-b315-0640bac96996","fromName":"MARIA AGIUS","to":"635c29dd-6570-5cb7-89b6-4a11ab45922a","toName":"K.M.A. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"41542c04-f6e5-5cb7-9767-5379f9e039e9","fromName":"KEVIN AGIUS","to":"635c29dd-6570-5cb7-89b6-4a11ab45922a","toName":"K.M.A. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"41542c04-f6e5-5cb7-9767-5379f9e039e9","fromName":"KEVIN AGIUS","to":"635c29dd-6570-5cb7-89b6-4a11ab45922a","toName":"K.M.A. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"635c29dd-6570-5cb7-89b6-4a11ab45922a","toName":"K.M.A. COMPANY 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/55015357"}],"source":"corpus"}