{"entity":{"id":"d33baf50-e0a5-5a73-9940-25b3e7ab46a8","name":"KIKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e3072d2-761d-56fc-a2ad-abdeb4999963","name":"ALBERT LAFERLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e3072d2-761d-56fc-a2ad-abdeb4999963","fromName":"ALBERT LAFERLA","to":"d33baf50-e0a5-5a73-9940-25b3e7ab46a8","toName":"KIKS LIMITED","role":"director of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"d33baf50-e0a5-5a73-9940-25b3e7ab46a8","toName":"KIKS LIMITED","role":"director of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"d33baf50-e0a5-5a73-9940-25b3e7ab46a8","toName":"KIKS LIMITED","role":"secretary 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/55079322"}],"source":"corpus"}