{"entity":{"id":"a36875d6-a048-50f0-8960-33a376114968","name":"KAAP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079723","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c8baab37-2df8-5e3b-a56b-dd5bcb91aded","name":"KAAP LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55017145","registry":"icij_offshoreleaks"},{"id":"ce7b3f0b-faaf-550d-8541-91136f54dfde","name":"KAAP LIMITED","jurisdiction":"MT","identifier":"lei:213800UN7LO6BKVMW312","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4461699e-177b-5e19-a5ef-4bde381e41b5","name":"SVEA DISTRIBUTORS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7123d3e-8c6a-5fa1-8bd7-a8c83d3f64e5","name":"QUATTRO LABS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079723"}],"source":"corpus"}