{"entity":{"id":"7b6c47ab-e7b4-55f7-8204-f4a22850b3b6","name":"STEVEN KIK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"20d9ebd6-f478-5fb6-863c-052ff3255038","name":"SANI CONSULT. COM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20d9ebd6-f478-5fb6-863c-052ff3255038","name":"SANI CONSULT. COM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20d9ebd6-f478-5fb6-863c-052ff3255038","name":"SANI CONSULT. COM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56023519"}],"source":"corpus"}