{"entity":{"id":"9c8edcbd-1a4a-5ada-a849-0c57043e51a6","name":"TARGET INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4da97ace-6199-5138-b2dd-a396e0d0d243","name":"AKRAM ELKASAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4da97ace-6199-5138-b2dd-a396e0d0d243","name":"AKRAM ELKASAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4da97ace-6199-5138-b2dd-a396e0d0d243","fromName":"AKRAM ELKASAH","to":"9c8edcbd-1a4a-5ada-a849-0c57043e51a6","toName":"TARGET INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"4da97ace-6199-5138-b2dd-a396e0d0d243","fromName":"AKRAM ELKASAH","to":"9c8edcbd-1a4a-5ada-a849-0c57043e51a6","toName":"TARGET INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"9c8edcbd-1a4a-5ada-a849-0c57043e51a6","toName":"TARGET INTERNATIONAL LTD","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/55032031"}],"source":"corpus"}