{"entity":{"id":"d8027583-b827-5a6e-a624-f911d868d7ad","name":"KALME ZEEEN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46d7446e-bfb4-526b-976a-5bd3bb2af019","name":"HAROLD CLARKE KEIG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","name":"ANGELO BUHAGIAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46d7446e-bfb4-526b-976a-5bd3bb2af019","fromName":"HAROLD CLARKE KEIG","to":"d8027583-b827-5a6e-a624-f911d868d7ad","toName":"KALME ZEEEN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","fromName":"ANGELO BUHAGIAR","to":"d8027583-b827-5a6e-a624-f911d868d7ad","toName":"KALME ZEEEN COMPANY LIMITED","role":"liquidator 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/55008287"}],"source":"corpus"}