{"entity":{"id":"6de980ba-9ffb-5e26-a452-f5737692cb03","name":"KIELDRECHT LTD ( P COMM 41)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"6de980ba-9ffb-5e26-a452-f5737692cb03","toName":"KIELDRECHT LTD ( P COMM 41)","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/55013385"}],"source":"corpus"}