{"entity":{"id":"ba7404f5-2e9b-520f-8aae-75b227148ed7","name":"KEYHOLE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026798","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b580d79-ad34-55d2-83ae-6c052578d861","name":"JAN ARNE PETER THYREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b580d79-ad34-55d2-83ae-6c052578d861","name":"JAN ARNE PETER THYREN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d2fcf72-8543-5186-98a4-409ae4290eb1","name":"BO ERIC MARCUS GUSTAVSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d2fcf72-8543-5186-98a4-409ae4290eb1","name":"BO ERIC MARCUS GUSTAVSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ebfafd2-8a58-562e-8156-1d6446e3bdde","name":"KEYCOLOR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b580d79-ad34-55d2-83ae-6c052578d861","fromName":"JAN ARNE PETER THYREN","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b580d79-ad34-55d2-83ae-6c052578d861","fromName":"JAN ARNE PETER THYREN","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3d2fcf72-8543-5186-98a4-409ae4290eb1","fromName":"BO ERIC MARCUS GUSTAVSSON","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3d2fcf72-8543-5186-98a4-409ae4290eb1","fromName":"BO ERIC MARCUS GUSTAVSSON","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ebfafd2-8a58-562e-8156-1d6446e3bdde","fromName":"KEYCOLOR LIMITED","to":"ba7404f5-2e9b-520f-8aae-75b227148ed7","toName":"KEYHOLE INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55026798"}],"source":"corpus"}