{"entity":{"id":"8c6a8124-693a-5f3a-94db-d6d9a02f4036","name":"K.T.A. IMPORT & EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"22c8cf19-b855-5661-a615-fb33177d0317","name":"ROSE DIFESA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3db65a17-ccb5-5169-9869-245134b23bb9","name":"GODWIN DIFESA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22c8cf19-b855-5661-a615-fb33177d0317","fromName":"ROSE DIFESA","to":"8c6a8124-693a-5f3a-94db-d6d9a02f4036","toName":"K.T.A. IMPORT & EXPORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3db65a17-ccb5-5169-9869-245134b23bb9","fromName":"GODWIN DIFESA","to":"8c6a8124-693a-5f3a-94db-d6d9a02f4036","toName":"K.T.A. IMPORT & EXPORT 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/55001287"}],"source":"corpus"}