{"entity":{"id":"e99bd86a-9db2-5269-b878-d04f84454a41","name":"KKBBK INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:259400SBKJR8RZ66H805","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"ef11a65b-8cc0-5945-8df2-7fa24983c73a","name":"KKBBK INVESTMENTS LTD","jurisdiction":"MT","identifier":"icij:icijol-55054803","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/259400SBKJR8RZ66H805"}],"source":"corpus"}