{"entity":{"id":"b3f7e980-91f5-59f6-ad86-8323d96fdacf","name":"SK IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b9ad3e6-ddb4-538e-91fc-cf2eb4d1403d","name":"KEVIN BAJADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"b3f7e980-91f5-59f6-ad86-8323d96fdacf","toName":"SK IMPORTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4b9ad3e6-ddb4-538e-91fc-cf2eb4d1403d","fromName":"KEVIN BAJADA","to":"b3f7e980-91f5-59f6-ad86-8323d96fdacf","toName":"SK IMPORTS LIMITED","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/55008092"}],"source":"corpus"}