{"entity":{"id":"841af42c-7a57-5a12-abef-cb13f9050fb0","name":"K LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a200a5c-1452-561f-8989-5a92424398e7","name":"PASCAL BEVERAGGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a200a5c-1452-561f-8989-5a92424398e7","name":"PASCAL BEVERAGGI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a200a5c-1452-561f-8989-5a92424398e7","fromName":"PASCAL BEVERAGGI","to":"841af42c-7a57-5a12-abef-cb13f9050fb0","toName":"K LIMITED","role":"director of","share":null},{"depth":1,"from":"7a200a5c-1452-561f-8989-5a92424398e7","fromName":"PASCAL BEVERAGGI","to":"841af42c-7a57-5a12-abef-cb13f9050fb0","toName":"K LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"841af42c-7a57-5a12-abef-cb13f9050fb0","toName":"K 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/55049499"}],"source":"corpus"}