{"entity":{"id":"e2c2c01d-ce2b-5f0f-bc4f-423d89bc0d0d","name":"TA` KRA HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd2a782b-b4ca-5d28-afc5-05071af29feb","name":"KARL BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"e2c2c01d-ce2b-5f0f-bc4f-423d89bc0d0d","toName":"TA` KRA HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"dd2a782b-b4ca-5d28-afc5-05071af29feb","fromName":"KARL BONELLO","to":"e2c2c01d-ce2b-5f0f-bc4f-423d89bc0d0d","toName":"TA` KRA HOLDINGS LTD","role":"director 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/55003985"}],"source":"corpus"}