{"entity":{"id":"e6bef4f9-33b7-5d8a-941c-b19f2fdb503f","name":"KENZA CAPITAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","name":"MARCO MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a591a2b-25e9-5c9e-9211-5fbcb3b26749","name":"ESSAD PUSKAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a591a2b-25e9-5c9e-9211-5fbcb3b26749","name":"ESSAD PUSKAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","fromName":"MARCO MERCIECA","to":"e6bef4f9-33b7-5d8a-941c-b19f2fdb503f","toName":"KENZA CAPITAL LTD","role":"secretary of","share":null},{"depth":1,"from":"1a591a2b-25e9-5c9e-9211-5fbcb3b26749","fromName":"ESSAD PUSKAR","to":"e6bef4f9-33b7-5d8a-941c-b19f2fdb503f","toName":"KENZA CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"1a591a2b-25e9-5c9e-9211-5fbcb3b26749","fromName":"ESSAD PUSKAR","to":"e6bef4f9-33b7-5d8a-941c-b19f2fdb503f","toName":"KENZA CAPITAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"e6bef4f9-33b7-5d8a-941c-b19f2fdb503f","toName":"KENZA CAPITAL LTD","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/55053511"}],"source":"corpus"}