{"entity":{"id":"9882bacb-12d5-5f8d-a36c-268ba97ddf8c","name":"KBA EUROPE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bbcb3b55-ebc3-5d2c-a2e8-ae6cabb5f142","name":"KILL INVESTMENTS - MALTA LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"084bae4f-aed6-5ce9-a889-a610996739b0","name":"BOLTON INVESTMENTS - MALTA LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbcb3b55-ebc3-5d2c-a2e8-ae6cabb5f142","fromName":"KILL INVESTMENTS - MALTA LTD","to":"9882bacb-12d5-5f8d-a36c-268ba97ddf8c","toName":"KBA EUROPE","role":"shareholder of","share":null},{"depth":1,"from":"084bae4f-aed6-5ce9-a889-a610996739b0","fromName":"BOLTON INVESTMENTS - MALTA LTD.","to":"9882bacb-12d5-5f8d-a36c-268ba97ddf8c","toName":"KBA EUROPE","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/55087327"}],"source":"corpus"}