{"entity":{"id":"729b2894-c2ac-5b66-bd5e-a88241a589b1","name":"KALIMBA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d53b583c-a321-5fb0-8648-da6e54e9e720","name":"JJ VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42ef191c-9067-5a98-a3df-21720377271c","name":"ALBERT GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d53b583c-a321-5fb0-8648-da6e54e9e720","fromName":"JJ VELLA","to":"729b2894-c2ac-5b66-bd5e-a88241a589b1","toName":"KALIMBA LIMITED","role":"director of","share":null},{"depth":1,"from":"42ef191c-9067-5a98-a3df-21720377271c","fromName":"ALBERT GRECH","to":"729b2894-c2ac-5b66-bd5e-a88241a589b1","toName":"KALIMBA LIMITED","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"729b2894-c2ac-5b66-bd5e-a88241a589b1","toName":"KALIMBA LIMITED","role":"liquidator 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/55073505"}],"source":"corpus"}