{"entity":{"id":"7fbbd909-9ab0-544e-a756-ac517bacf0ef","name":"KEMPLAST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19a653fa-3539-59dd-abba-c23ce9207126","name":"PHILOMENA MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19a653fa-3539-59dd-abba-c23ce9207126","name":"PHILOMENA MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a92bac1-008a-5b82-937b-84cb7a90dc75","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a653fa-3539-59dd-abba-c23ce9207126","fromName":"PHILOMENA MICALLEF","to":"7fbbd909-9ab0-544e-a756-ac517bacf0ef","toName":"KEMPLAST LIMITED","role":"director of","share":null},{"depth":1,"from":"19a653fa-3539-59dd-abba-c23ce9207126","fromName":"PHILOMENA MICALLEF","to":"7fbbd909-9ab0-544e-a756-ac517bacf0ef","toName":"KEMPLAST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a92bac1-008a-5b82-937b-84cb7a90dc75","fromName":"JOSEPH MICALLEF","to":"7fbbd909-9ab0-544e-a756-ac517bacf0ef","toName":"KEMPLAST LIMITED","role":"director 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/55050879"}],"source":"corpus"}