{"entity":{"id":"9027e084-ab3d-52d2-9fee-1446c80a68c7","name":"GREEN KEY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3bcf2486-7d2b-564c-bb62-3a96cb22bc6a","name":"VERA LUNGARO MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca46daa7-e010-5220-8556-d515d0558c03","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ab82cfa-d519-5a67-8574-ba1ff83b6ccd","name":"SENUSSI AGHIEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bcf2486-7d2b-564c-bb62-3a96cb22bc6a","fromName":"VERA LUNGARO MIFSUD","to":"9027e084-ab3d-52d2-9fee-1446c80a68c7","toName":"GREEN KEY INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca46daa7-e010-5220-8556-d515d0558c03","fromName":"JOSEPH ZAMMIT","to":"9027e084-ab3d-52d2-9fee-1446c80a68c7","toName":"GREEN KEY INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7ab82cfa-d519-5a67-8574-ba1ff83b6ccd","fromName":"SENUSSI AGHIEL","to":"9027e084-ab3d-52d2-9fee-1446c80a68c7","toName":"GREEN KEY INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"9027e084-ab3d-52d2-9fee-1446c80a68c7","toName":"GREEN KEY INTERNATIONAL 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/55015254"}],"source":"corpus"}