{"entity":{"id":"a70c3343-d774-5fb4-8f30-d13cfffb9b7b","name":"A K D (HOLDINGS) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c91efd08-57ad-5160-b0c8-ed8e7faa3474","name":"DORIS BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c91efd08-57ad-5160-b0c8-ed8e7faa3474","fromName":"DORIS BALDACCHINO","to":"a70c3343-d774-5fb4-8f30-d13cfffb9b7b","toName":"A K D (HOLDINGS) LTD","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/55005431"}],"source":"corpus"}