{"entity":{"id":"7266d5fc-fb88-5275-bdf2-820aecd0cd7d","name":"KULAN INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"66aaea04-d785-5c09-9bad-068c57800380","name":"CHANTAL GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a88e94a0-105f-55bb-baea-f5d1f6185e96","name":"PASA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"7266d5fc-fb88-5275-bdf2-820aecd0cd7d","toName":"KULAN INVEST LTD","role":"director of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"7266d5fc-fb88-5275-bdf2-820aecd0cd7d","toName":"KULAN INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"66aaea04-d785-5c09-9bad-068c57800380","fromName":"CHANTAL GANADO","to":"7266d5fc-fb88-5275-bdf2-820aecd0cd7d","toName":"KULAN INVEST LTD","role":"secretary of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"7266d5fc-fb88-5275-bdf2-820aecd0cd7d","toName":"KULAN INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"a88e94a0-105f-55bb-baea-f5d1f6185e96","fromName":"PASA HOLDING LTD","to":"7266d5fc-fb88-5275-bdf2-820aecd0cd7d","toName":"KULAN INVEST LTD","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/55028065"}],"source":"corpus"}