{"entity":{"id":"ac0d5a5c-f82d-54d0-98da-b99b2b5baa71","name":"KEY - KYL LTD ( D 4530 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"ac0d5a5c-f82d-54d0-98da-b99b2b5baa71","toName":"KEY - KYL LTD ( D 4530 )","role":"shareholder of","share":null},{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"ac0d5a5c-f82d-54d0-98da-b99b2b5baa71","toName":"KEY - KYL LTD ( D 4530 )","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/55007329"}],"source":"corpus"}