{"entity":{"id":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","name":"KSPG MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033617","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fe0fe3b0-715c-5be1-a925-6e547c091b21","name":"YVETTE STEVENS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7984d3c8-8742-58e3-8700-8a12ec7e91ac","name":"FRANK MAURER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7984d3c8-8742-58e3-8700-8a12ec7e91ac","name":"FRANK MAURER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfdc67fd-7a63-54d8-82eb-0cb65a2ed5d9","name":"GERD KLEINERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfdc67fd-7a63-54d8-82eb-0cb65a2ed5d9","name":"GERD KLEINERT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6935476-113b-51a0-8271-508616aad4e3","name":"JACOBS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6935476-113b-51a0-8271-508616aad4e3","name":"JACOBS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a70e92bb-3dd3-5711-84ef-57b87233c2b2","name":"KSPG AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a554ce0e-a2aa-57b6-bfb7-52c3e7dc4cda","name":"RHEINMETALL AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56a00df6-2e0a-5c8f-b18f-95a07bb8e483","name":"KS GRUNDSTUCKSVERWALTUNG BETEILIGUNGS-GmbH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe0fe3b0-715c-5be1-a925-6e547c091b21","fromName":"YVETTE STEVENS","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7984d3c8-8742-58e3-8700-8a12ec7e91ac","fromName":"FRANK MAURER","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"7984d3c8-8742-58e3-8700-8a12ec7e91ac","fromName":"FRANK MAURER","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cfdc67fd-7a63-54d8-82eb-0cb65a2ed5d9","fromName":"GERD KLEINERT","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"cfdc67fd-7a63-54d8-82eb-0cb65a2ed5d9","fromName":"GERD KLEINERT","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f6935476-113b-51a0-8271-508616aad4e3","fromName":"JACOBS MANAGEMENT LIMITED","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"f6935476-113b-51a0-8271-508616aad4e3","fromName":"JACOBS MANAGEMENT LIMITED","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a70e92bb-3dd3-5711-84ef-57b87233c2b2","fromName":"KSPG AG","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a554ce0e-a2aa-57b6-bfb7-52c3e7dc4cda","fromName":"RHEINMETALL AG","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56a00df6-2e0a-5c8f-b18f-95a07bb8e483","fromName":"KS GRUNDSTUCKSVERWALTUNG BETEILIGUNGS-GmbH","to":"8cff79b4-c648-5b24-93f0-1924c2b9f9ad","toName":"KSPG MALTA HOLDING LIMITED","role":"shareholder 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/55033617"}],"source":"corpus"}