{"entity":{"id":"9b3c5776-8012-5cec-b872-c555aeabad31","name":"KIANDA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c06cddd-52aa-5598-b9f7-cb410508122d","name":"SUSANN M KOLBJORNSEN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abb5468c-c4ec-57e6-84b5-f159390cb9d3","name":"PETTER HELLEVIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c06cddd-52aa-5598-b9f7-cb410508122d","fromName":"SUSANN M KOLBJORNSEN","to":"9b3c5776-8012-5cec-b872-c555aeabad31","toName":"KIANDA LIMITED","role":"director of","share":null},{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"9b3c5776-8012-5cec-b872-c555aeabad31","toName":"KIANDA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"abb5468c-c4ec-57e6-84b5-f159390cb9d3","fromName":"PETTER HELLEVIK","to":"9b3c5776-8012-5cec-b872-c555aeabad31","toName":"KIANDA 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/55011116"}],"source":"corpus"}