{"entity":{"id":"7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3","name":"KEMAL CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","name":"JOHN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4689752-fb06-590c-9e22-003f86f4c400","name":"KEITH MARSHALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","fromName":"JOHN VELLA","to":"7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3","toName":"KEMAL CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","fromName":"JOHN VELLA","to":"7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3","toName":"KEMAL CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","fromName":"JOHN VELLA","to":"7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3","toName":"KEMAL CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7be5cc95-2b36-50e8-b611-cb079d8eebb5","fromName":"JOHN VELLA","to":"7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3","toName":"KEMAL CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4689752-fb06-590c-9e22-003f86f4c400","fromName":"KEITH MARSHALL","to":"7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3","toName":"KEMAL CO. LIMITED","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/55008811"}],"source":"corpus"}