{"entity":{"id":"886754ce-e08f-5aa2-8c34-32673920000d","name":"KALMIA INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030585","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4f9c659-643b-5ca4-92d9-f4fe4e76b1db","name":"NPG NORTHLAND PROPERTIES GROUP INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"979a95d9-38e7-5949-bae4-55416a847772","name":"NORTHLAND PROPERTIES CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfd30239-cdd3-5720-9c9b-14134586fb74","name":"MITCHELL ROCKFORD GAGLARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfd30239-cdd3-5720-9c9b-14134586fb74","name":"MITCHELL ROCKFORD GAGLARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"f4f9c659-643b-5ca4-92d9-f4fe4e76b1db","fromName":"NPG NORTHLAND PROPERTIES GROUP INC.","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"979a95d9-38e7-5949-bae4-55416a847772","fromName":"NORTHLAND PROPERTIES CORPORATION","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"dfd30239-cdd3-5720-9c9b-14134586fb74","fromName":"MITCHELL ROCKFORD GAGLARDI","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"dfd30239-cdd3-5720-9c9b-14134586fb74","fromName":"MITCHELL ROCKFORD GAGLARDI","to":"886754ce-e08f-5aa2-8c34-32673920000d","toName":"KALMIA INVESTMENTS LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55030585"}],"source":"corpus"}