{"entity":{"id":"b0dfa250-e89b-5a5f-8931-15c56cacbc6a","name":"O.K.Y. GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"b0dfa250-e89b-5a5f-8931-15c56cacbc6a","toName":"O.K.Y. GROUP LTD","role":"shareholder 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/55015708"}],"source":"corpus"}