{"entity":{"id":"b7a64b43-d043-53ea-b23d-26998a0718b7","name":"KILAZZI FAMILY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","name":"CHRISTOPHER PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed5cd713-4fbc-5767-82b9-c5f0c7084eb8","fromName":"CHRISTOPHER PACE","to":"b7a64b43-d043-53ea-b23d-26998a0718b7","toName":"KILAZZI FAMILY HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"b7a64b43-d043-53ea-b23d-26998a0718b7","toName":"KILAZZI FAMILY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"b7a64b43-d043-53ea-b23d-26998a0718b7","toName":"KILAZZI FAMILY HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"b7a64b43-d043-53ea-b23d-26998a0718b7","toName":"KILAZZI FAMILY HOLDINGS LIMITED","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/55074987"}],"source":"corpus"}