{"entity":{"id":"b2f03fcc-223f-5418-af2e-0a5d2c223341","name":"KBL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c1b35e5-8c14-5368-a2a8-6338ee611096","name":"KHALDI BENAISSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d87916b-8b53-5835-b7d6-935d40ee1c80","name":"BASSAM EL-AMAMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1b35e5-8c14-5368-a2a8-6338ee611096","fromName":"KHALDI BENAISSA","to":"b2f03fcc-223f-5418-af2e-0a5d2c223341","toName":"KBL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7d87916b-8b53-5835-b7d6-935d40ee1c80","fromName":"BASSAM EL-AMAMI","to":"b2f03fcc-223f-5418-af2e-0a5d2c223341","toName":"KBL GROUP 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/55024378"}],"source":"corpus"}