{"entity":{"id":"de5af245-3338-5a91-a66c-2c5a89e84418","name":"KLF CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","name":"KEITH FEARNE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","name":"KEITH FEARNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","name":"KEITH FEARNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","fromName":"KEITH FEARNE","to":"de5af245-3338-5a91-a66c-2c5a89e84418","toName":"KLF CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","fromName":"KEITH FEARNE","to":"de5af245-3338-5a91-a66c-2c5a89e84418","toName":"KLF CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16d474e3-45eb-5b6e-8738-6d2e3f3c2a0e","fromName":"KEITH FEARNE","to":"de5af245-3338-5a91-a66c-2c5a89e84418","toName":"KLF CONSULTING LIMITED","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/55014294"}],"source":"corpus"}