{"entity":{"id":"7014d31d-f4e5-5763-8a1d-a5694a65e638","name":"KASPO HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"12889dcd-42c1-507b-bdf7-ca99419dd9b3","name":"KASPO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12889dcd-42c1-507b-bdf7-ca99419dd9b3","name":"KASPO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12889dcd-42c1-507b-bdf7-ca99419dd9b3","name":"KASPO 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/56086911"}],"source":"corpus"}