{"entity":{"id":"7983b0b7-0287-51d7-900d-5625e8d550c4","name":"KF Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8321e761-b641-5535-84e6-0639ead2ec7c","name":"MICHAEL JOHN RUST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d75ae01-7f9e-5066-b095-ae0575c62632","name":"FRANCIS XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d75ae01-7f9e-5066-b095-ae0575c62632","name":"FRANCIS XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d75ae01-7f9e-5066-b095-ae0575c62632","name":"FRANCIS XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbf00ed4-d209-58b2-9629-fe0c4bc5279b","name":"KAREN FRANCES XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8321e761-b641-5535-84e6-0639ead2ec7c","fromName":"MICHAEL JOHN RUST","to":"7983b0b7-0287-51d7-900d-5625e8d550c4","toName":"KF Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"1d75ae01-7f9e-5066-b095-ae0575c62632","fromName":"FRANCIS XUEREB","to":"7983b0b7-0287-51d7-900d-5625e8d550c4","toName":"KF Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"1d75ae01-7f9e-5066-b095-ae0575c62632","fromName":"FRANCIS XUEREB","to":"7983b0b7-0287-51d7-900d-5625e8d550c4","toName":"KF Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"1d75ae01-7f9e-5066-b095-ae0575c62632","fromName":"FRANCIS XUEREB","to":"7983b0b7-0287-51d7-900d-5625e8d550c4","toName":"KF Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"bbf00ed4-d209-58b2-9629-fe0c4bc5279b","fromName":"KAREN FRANCES XUEREB","to":"7983b0b7-0287-51d7-900d-5625e8d550c4","toName":"KF Holdings 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/55040603"}],"source":"corpus"}