{"entity":{"id":"7026cfe6-b00d-57c4-9db9-142ae80b2745","name":"KROKMOND HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e318ee9f-ce07-5da7-8ee4-b42164da133d","name":"MARTIN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"7026cfe6-b00d-57c4-9db9-142ae80b2745","toName":"KROKMOND HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"7026cfe6-b00d-57c4-9db9-142ae80b2745","toName":"KROKMOND HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"7026cfe6-b00d-57c4-9db9-142ae80b2745","toName":"KROKMOND HOLDINGS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"e318ee9f-ce07-5da7-8ee4-b42164da133d","fromName":"MARTIN FARRUGIA","to":"7026cfe6-b00d-57c4-9db9-142ae80b2745","toName":"KROKMOND HOLDINGS LIMITED","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/55081476"}],"source":"corpus"}