{"entity":{"id":"7bbfd655-d176-59ac-97fa-cb876efd4e05","name":"KYCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"67fae5d7-5a70-53da-af45-c997d4df2214","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7973fa67-ca59-5ad7-a1fa-0a24fa96aa34","name":"STEVE APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7973fa67-ca59-5ad7-a1fa-0a24fa96aa34","name":"STEVE APAP BOLOGNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67fae5d7-5a70-53da-af45-c997d4df2214","fromName":"JOHN BORG","to":"7bbfd655-d176-59ac-97fa-cb876efd4e05","toName":"KYCE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7973fa67-ca59-5ad7-a1fa-0a24fa96aa34","fromName":"STEVE APAP BOLOGNA","to":"7bbfd655-d176-59ac-97fa-cb876efd4e05","toName":"KYCE LIMITED","role":"director of","share":null},{"depth":1,"from":"7973fa67-ca59-5ad7-a1fa-0a24fa96aa34","fromName":"STEVE APAP BOLOGNA","to":"7bbfd655-d176-59ac-97fa-cb876efd4e05","toName":"KYCE LIMITED","role":"secretary 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/55019653"}],"source":"corpus"}