{"entity":{"id":"669ac5dd-82ea-54e0-a4ca-7c1e58c93cc1","name":"IKKREJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","name":"KEVIN DRAKE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","name":"KEVIN DRAKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","fromName":"KEVIN DRAKE","to":"669ac5dd-82ea-54e0-a4ca-7c1e58c93cc1","toName":"IKKREJA LIMITED","role":"director of","share":null},{"depth":1,"from":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","fromName":"KEVIN DRAKE","to":"669ac5dd-82ea-54e0-a4ca-7c1e58c93cc1","toName":"IKKREJA LIMITED","role":"secretary 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/55016921"}],"source":"corpus"}