{"entity":{"id":"6a445558-bf7d-547f-a60d-490a598903f8","name":"K.B. (REAL ESTATE) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23491e60-af7b-5841-a127-7d169cb8cd65","name":"ALDO BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23491e60-af7b-5841-a127-7d169cb8cd65","name":"ALDO BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23491e60-af7b-5841-a127-7d169cb8cd65","name":"ALDO BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23491e60-af7b-5841-a127-7d169cb8cd65","fromName":"ALDO BONELLO","to":"6a445558-bf7d-547f-a60d-490a598903f8","toName":"K.B. (REAL ESTATE) LIMITED","role":"director of","share":null},{"depth":1,"from":"23491e60-af7b-5841-a127-7d169cb8cd65","fromName":"ALDO BONELLO","to":"6a445558-bf7d-547f-a60d-490a598903f8","toName":"K.B. (REAL ESTATE) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23491e60-af7b-5841-a127-7d169cb8cd65","fromName":"ALDO BONELLO","to":"6a445558-bf7d-547f-a60d-490a598903f8","toName":"K.B. (REAL ESTATE) 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/55079455"}],"source":"corpus"}