{"entity":{"id":"a1881940-b245-508b-af11-d09340c44b9a","name":"KODO DIGITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30855c3e-e046-5ea0-b8a2-d7e7d7430515","name":"DENNIS GROSSMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"30855c3e-e046-5ea0-b8a2-d7e7d7430515","name":"DENNIS GROSSMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30855c3e-e046-5ea0-b8a2-d7e7d7430515","name":"DENNIS GROSSMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a83519c2-8581-56c3-b908-dcccaa199352","name":"KODO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"a1881940-b245-508b-af11-d09340c44b9a","toName":"KODO DIGITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"30855c3e-e046-5ea0-b8a2-d7e7d7430515","fromName":"DENNIS GROSSMANN","to":"a1881940-b245-508b-af11-d09340c44b9a","toName":"KODO DIGITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"30855c3e-e046-5ea0-b8a2-d7e7d7430515","fromName":"DENNIS GROSSMANN","to":"a1881940-b245-508b-af11-d09340c44b9a","toName":"KODO DIGITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"30855c3e-e046-5ea0-b8a2-d7e7d7430515","fromName":"DENNIS GROSSMANN","to":"a1881940-b245-508b-af11-d09340c44b9a","toName":"KODO DIGITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a83519c2-8581-56c3-b908-dcccaa199352","fromName":"KODO HOLDINGS LIMITED","to":"a1881940-b245-508b-af11-d09340c44b9a","toName":"KODO DIGITAL LIMITED","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/55054382"}],"source":"corpus"}