{"entity":{"id":"6e5117cb-c2d0-5d9c-8ea1-898ea92b6dc7","name":"MONICA BALANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56043143"}],"source":"corpus"}