{"entity":{"id":"e16d85e6-6e07-5032-8215-74820dd657a0","name":"KHS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048319","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3625ce4c-87d6-5198-8385-be87dd53aba1","name":"GEORGINA KRSTIC-FICUR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84bf14b9-c77c-54bb-a895-21ab3b7deac7","name":"JEFFREY PUTNEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84bf14b9-c77c-54bb-a895-21ab3b7deac7","name":"JEFFREY PUTNEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09e7fc0e-5676-5350-9d97-efafbff41033","name":"KLAUS GUIDO DILK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09e7fc0e-5676-5350-9d97-efafbff41033","name":"KLAUS GUIDO DILK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86095857-8da0-5dd1-9771-f89a47c5ed56","name":"DONATO PARADISO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86095857-8da0-5dd1-9771-f89a47c5ed56","name":"DONATO PARADISO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2abf31f-da9e-5d7a-83e3-c851adf4f491","name":"KHS INTERNATIONAL HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3625ce4c-87d6-5198-8385-be87dd53aba1","fromName":"GEORGINA KRSTIC-FICUR","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"84bf14b9-c77c-54bb-a895-21ab3b7deac7","fromName":"JEFFREY PUTNEY","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"84bf14b9-c77c-54bb-a895-21ab3b7deac7","fromName":"JEFFREY PUTNEY","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"09e7fc0e-5676-5350-9d97-efafbff41033","fromName":"KLAUS GUIDO DILK","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"09e7fc0e-5676-5350-9d97-efafbff41033","fromName":"KLAUS GUIDO DILK","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86095857-8da0-5dd1-9771-f89a47c5ed56","fromName":"DONATO PARADISO","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"86095857-8da0-5dd1-9771-f89a47c5ed56","fromName":"DONATO PARADISO","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2abf31f-da9e-5d7a-83e3-c851adf4f491","fromName":"KHS INTERNATIONAL HOLDING LIMITED","to":"e16d85e6-6e07-5032-8215-74820dd657a0","toName":"KHS SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55048319"}],"source":"corpus"}