{"entity":{"id":"9705ab1d-f084-5782-bb64-c96e506bf96c","name":"K13 HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070887","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f85ab157-e687-5f7d-a38e-82ad5238dac2","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f85ab157-e687-5f7d-a38e-82ad5238dac2","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41a1209a-f85b-5514-b11e-c5e2333a8987","name":"HELLEN MAGNEA GUNNARSDOTTIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23248b30-7342-5d19-aaa1-2c1da0f1347a","name":"ORN KARLSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47a1b532-968d-540f-b29b-fae0fa031436","name":"United International Management (Malta) Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47a1b532-968d-540f-b29b-fae0fa031436","name":"United International Management (Malta) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f85ab157-e687-5f7d-a38e-82ad5238dac2","fromName":"MIHAI CHEREGI","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"f85ab157-e687-5f7d-a38e-82ad5238dac2","fromName":"MIHAI CHEREGI","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","fromName":"DIANA BUTTIGIEG","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"41a1209a-f85b-5514-b11e-c5e2333a8987","fromName":"HELLEN MAGNEA GUNNARSDOTTIR","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23248b30-7342-5d19-aaa1-2c1da0f1347a","fromName":"ORN KARLSSON","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47a1b532-968d-540f-b29b-fae0fa031436","fromName":"United International Management (Malta) Limited","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"47a1b532-968d-540f-b29b-fae0fa031436","fromName":"United International Management (Malta) Limited","to":"9705ab1d-f084-5782-bb64-c96e506bf96c","toName":"K13 HOLDING LIMITED","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/55070887"}],"source":"corpus"}