{"entity":{"id":"6946acb3-ddd5-5df4-b062-9e17f0f256a1","name":"K.D. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","name":"JOHN SIVE GINO CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d70c5253-bc15-56d8-a0ed-fd3b69ec3618","fromName":"JOHN SIVE GINO CUTAJAR","to":"6946acb3-ddd5-5df4-b062-9e17f0f256a1","toName":"K.D. LIMITED","role":"director 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/55004860"}],"source":"corpus"}