{"entity":{"id":"6b5fb03e-66d1-5561-9a87-3e96d72fc210","name":"KUNLUN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6465250c-d76e-5673-8757-0f790fe9e264","name":"JOHN PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3375c13-1b77-573c-ac5d-4b087ba6878b","name":"MIRIELLE AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6465250c-d76e-5673-8757-0f790fe9e264","fromName":"JOHN PORTELLI","to":"6b5fb03e-66d1-5561-9a87-3e96d72fc210","toName":"KUNLUN LIMITED","role":"director of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"6b5fb03e-66d1-5561-9a87-3e96d72fc210","toName":"KUNLUN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b3375c13-1b77-573c-ac5d-4b087ba6878b","fromName":"MIRIELLE AQUILINA","to":"6b5fb03e-66d1-5561-9a87-3e96d72fc210","toName":"KUNLUN LIMITED","role":"secretary 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/55016382"}],"source":"corpus"}