{"entity":{"id":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","name":"K III HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"298218e3-3002-5eb2-9ff1-acfcc201ce7c","name":"GIUSEPPE CULLEMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"298218e3-3002-5eb2-9ff1-acfcc201ce7c","name":"GIUSEPPE CULLEMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","toName":"K III HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"298218e3-3002-5eb2-9ff1-acfcc201ce7c","fromName":"GIUSEPPE CULLEMI","to":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","toName":"K III HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"298218e3-3002-5eb2-9ff1-acfcc201ce7c","fromName":"GIUSEPPE CULLEMI","to":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","toName":"K III HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","toName":"K III HOLDING 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/55047009"}],"source":"corpus"}