{"entity":{"id":"6aaf3d1d-898c-5345-acb4-8a4c7cc0fc23","name":"KUMIYELA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07b50524-db42-5f6d-a9f4-7db0fcdbc91e","name":"THORGE HEUER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07b50524-db42-5f6d-a9f4-7db0fcdbc91e","name":"THORGE HEUER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e359a1ab-bdef-5791-b2eb-15a332070418","name":"LOUIS PADOVANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07b50524-db42-5f6d-a9f4-7db0fcdbc91e","fromName":"THORGE HEUER","to":"6aaf3d1d-898c-5345-acb4-8a4c7cc0fc23","toName":"KUMIYELA LIMITED","role":"director of","share":null},{"depth":1,"from":"07b50524-db42-5f6d-a9f4-7db0fcdbc91e","fromName":"THORGE HEUER","to":"6aaf3d1d-898c-5345-acb4-8a4c7cc0fc23","toName":"KUMIYELA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"6aaf3d1d-898c-5345-acb4-8a4c7cc0fc23","toName":"KUMIYELA LIMITED","role":"director of","share":null},{"depth":1,"from":"e359a1ab-bdef-5791-b2eb-15a332070418","fromName":"LOUIS PADOVANI","to":"6aaf3d1d-898c-5345-acb4-8a4c7cc0fc23","toName":"KUMIYELA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"6aaf3d1d-898c-5345-acb4-8a4c7cc0fc23","toName":"KUMIYELA 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/55063570"}],"source":"corpus"}