{"entity":{"id":"692afa87-eba4-5ebb-bb57-6c2112e8d499","name":"KPI HOTELS HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f33a65bc-3bee-56b9-b503-122b5e26db40","name":"KPI HOTELS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56087715"}],"source":"corpus"}