{"entity":{"id":"dfea687b-b195-5d56-aa00-9a207d358bb3","name":"KIAMAX GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8e5bdbb1-9431-5ecc-8f05-c7567cd32adc","name":"NICOLA MATTOCKS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"336003da-a47b-5fc4-8e60-f13d2321678e","name":"MEHRDAD ESMAILI KIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"336003da-a47b-5fc4-8e60-f13d2321678e","name":"MEHRDAD ESMAILI KIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e5bdbb1-9431-5ecc-8f05-c7567cd32adc","fromName":"NICOLA MATTOCKS","to":"dfea687b-b195-5d56-aa00-9a207d358bb3","toName":"KIAMAX GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"dfea687b-b195-5d56-aa00-9a207d358bb3","toName":"KIAMAX GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"336003da-a47b-5fc4-8e60-f13d2321678e","fromName":"MEHRDAD ESMAILI KIA","to":"dfea687b-b195-5d56-aa00-9a207d358bb3","toName":"KIAMAX GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"336003da-a47b-5fc4-8e60-f13d2321678e","fromName":"MEHRDAD ESMAILI KIA","to":"dfea687b-b195-5d56-aa00-9a207d358bb3","toName":"KIAMAX GROUP LIMITED","role":"legal representative 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/55065577"}],"source":"corpus"}