{"entity":{"id":"a858fe13-5f62-50ee-9323-b1b204446ced","name":"KEK INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19a4725b-de6d-567f-8f62-1bce741de30c","name":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19a4725b-de6d-567f-8f62-1bce741de30c","name":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"00ace739-ea73-5c2a-910a-c92f290ba0f8","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a4725b-de6d-567f-8f62-1bce741de30c","fromName":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","to":"a858fe13-5f62-50ee-9323-b1b204446ced","toName":"KEK INVESTMENTS N.V.","role":"director of","share":null},{"depth":1,"from":"19a4725b-de6d-567f-8f62-1bce741de30c","fromName":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","to":"a858fe13-5f62-50ee-9323-b1b204446ced","toName":"KEK INVESTMENTS N.V.","role":"legal representative of","share":null},{"depth":1,"from":"00ace739-ea73-5c2a-910a-c92f290ba0f8","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"a858fe13-5f62-50ee-9323-b1b204446ced","toName":"KEK INVESTMENTS N.V.","role":"local representative 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/55080563"}],"source":"corpus"}