{"entity":{"id":"addf1f1d-8e6f-5de9-bcf2-880bc1df4130","name":"KALOSNETWORK IFM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39ebd37e-0d8f-5645-8504-0ca4ca91c2fd","name":"MARK & FRANK LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b690560-9013-5e26-ab81-776400a3aca7","name":"ANTONINO CALOGERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b690560-9013-5e26-ab81-776400a3aca7","name":"ANTONINO CALOGERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b690560-9013-5e26-ab81-776400a3aca7","name":"ANTONINO CALOGERO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f4a66b1-c133-5037-8b04-af07481b6d61","name":"FRANCESCO STRAFALACI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39ebd37e-0d8f-5645-8504-0ca4ca91c2fd","fromName":"MARK & FRANK LIMITED","to":"addf1f1d-8e6f-5de9-bcf2-880bc1df4130","toName":"KALOSNETWORK IFM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b690560-9013-5e26-ab81-776400a3aca7","fromName":"ANTONINO CALOGERO","to":"addf1f1d-8e6f-5de9-bcf2-880bc1df4130","toName":"KALOSNETWORK IFM LIMITED","role":"director of","share":null},{"depth":1,"from":"6b690560-9013-5e26-ab81-776400a3aca7","fromName":"ANTONINO CALOGERO","to":"addf1f1d-8e6f-5de9-bcf2-880bc1df4130","toName":"KALOSNETWORK IFM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b690560-9013-5e26-ab81-776400a3aca7","fromName":"ANTONINO CALOGERO","to":"addf1f1d-8e6f-5de9-bcf2-880bc1df4130","toName":"KALOSNETWORK IFM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f4a66b1-c133-5037-8b04-af07481b6d61","fromName":"FRANCESCO STRAFALACI","to":"addf1f1d-8e6f-5de9-bcf2-880bc1df4130","toName":"KALOSNETWORK IFM LIMITED","role":"secretary 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/55052033"}],"source":"corpus"}