{"entity":{"id":"6cc80b90-3691-5f15-9593-5327d57e0108","name":"Kokusai Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1bbcf1a-2f21-51d2-9ac4-3e283a614fd6","name":"Momentum Malta Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"6cc80b90-3691-5f15-9593-5327d57e0108","toName":"Kokusai Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1bbcf1a-2f21-51d2-9ac4-3e283a614fd6","fromName":"Momentum Malta Holdings Ltd.","to":"6cc80b90-3691-5f15-9593-5327d57e0108","toName":"Kokusai 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/55037645"}],"source":"corpus"}