{"entity":{"id":"9edb98a1-9a1a-54f5-a1f2-b7d11a27bf9d","name":"KVG TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"596eeab7-4609-512c-85ac-b63b5e396d48","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"596eeab7-4609-512c-85ac-b63b5e396d48","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"9edb98a1-9a1a-54f5-a1f2-b7d11a27bf9d","toName":"KVG TRADING LIMITED","role":"liquidator 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/55081894"}],"source":"corpus"}