{"entity":{"id":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","name":"KAP SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045693","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b","name":"ALAN PISCOPO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b","name":"ALAN PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b","name":"ALAN PISCOPO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"12fdeef9-20fb-512b-9678-b0c9f145406f","name":"FIONA LARA PISCOPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b","fromName":"ALAN PISCOPO","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b","fromName":"ALAN PISCOPO","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b","fromName":"ALAN PISCOPO","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","fromName":"KENNETH ABELA","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","fromName":"KENNETH ABELA","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5","fromName":"KENNETH ABELA","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12fdeef9-20fb-512b-9678-b0c9f145406f","fromName":"FIONA LARA PISCOPO","to":"ac576f04-a808-5ed4-86cb-d3114d6ebc5e","toName":"KAP SERVICES LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/55045693"}],"source":"corpus"}