{"entity":{"id":"d4fe92b5-1257-5096-8a7c-fe37f0b60064","name":"TK ENTERPRISES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"656e5205-c7a2-5243-b65c-0da24a3463d9","name":"THOMAS KLASSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","name":"KEVIN BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"656e5205-c7a2-5243-b65c-0da24a3463d9","fromName":"THOMAS KLASSEN","to":"d4fe92b5-1257-5096-8a7c-fe37f0b60064","toName":"TK ENTERPRISES","role":"shareholder of","share":null},{"depth":1,"from":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","fromName":"KEVIN BUSUTTIL","to":"d4fe92b5-1257-5096-8a7c-fe37f0b60064","toName":"TK ENTERPRISES","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/55085305"}],"source":"corpus"}