{"entity":{"id":"cfd09232-daa5-5ed1-94df-ca618d7be4c3","name":"KEVIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fca7d905-308e-5c0d-a972-009f36388601","name":"PIERO RANOCCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d3f6ec3-a651-5e45-9664-27ca949f2928","name":"MIFRA CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fca7d905-308e-5c0d-a972-009f36388601","fromName":"PIERO RANOCCHI","to":"cfd09232-daa5-5ed1-94df-ca618d7be4c3","toName":"KEVIN LTD","role":"director of","share":null},{"depth":1,"from":"6d3f6ec3-a651-5e45-9664-27ca949f2928","fromName":"MIFRA CONSULTANTS LIMITED","to":"cfd09232-daa5-5ed1-94df-ca618d7be4c3","toName":"KEVIN LTD","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/55013488"}],"source":"corpus"}