{"entity":{"id":"677cf666-08bf-57c6-8fd9-329cfb191691","name":"KFG HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040734","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"75be1d23-140d-5b02-9707-31e9c2dfb0f8","name":"KFG HOLDING LTD","jurisdiction":"MT","identifier":"icij:icijol-56082886","registry":"icij_offshoreleaks"},{"id":"6b875150-e609-57b2-a82e-154bfbf885ac","name":"KFG Holding Ltd","jurisdiction":"MT","identifier":"lei:254900DFCE8MH63PVR98","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a8d2e7c-dae4-5807-8054-718afee5de8a","fromName":"JEREMY DEBONO","to":"677cf666-08bf-57c6-8fd9-329cfb191691","toName":"KFG HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"677cf666-08bf-57c6-8fd9-329cfb191691","toName":"KFG HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"677cf666-08bf-57c6-8fd9-329cfb191691","toName":"KFG HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"677cf666-08bf-57c6-8fd9-329cfb191691","toName":"KFG HOLDING LTD","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/55040734"}],"source":"corpus"}