{"entity":{"id":"ca7ca015-664b-596a-a698-278f9fa77cf8","name":"LASSAAD KILANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56093477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5339f9a6-1083-59bc-988f-d57b8acae619","name":"KAPES GLOBAL INVEST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5339f9a6-1083-59bc-988f-d57b8acae619","name":"KAPES GLOBAL INVEST LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5339f9a6-1083-59bc-988f-d57b8acae619","name":"KAPES GLOBAL INVEST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6caa124d-41d5-5239-be2a-cfbfe8b43daf","name":"MUSTIS COSMETICS INVEST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6caa124d-41d5-5239-be2a-cfbfe8b43daf","name":"MUSTIS COSMETICS INVEST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d08c11b3-781b-52f8-a83d-9b9fc1681e67","name":"AQUILARIA SERVICES, LOGISTICS & TRADE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d08c11b3-781b-52f8-a83d-9b9fc1681e67","name":"AQUILARIA SERVICES, LOGISTICS & TRADE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56093477"}],"source":"corpus"}