{"entity":{"id":"eaec810b-32cf-54d9-963f-e6a67dcb3f12","name":"KEVIN JR DE CESARE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56009021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b33e4b3c-25c3-5328-ae27-b699258781a0","name":"EDEN LEISURE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"849bf8c3-cff7-562d-99c2-8c80ca974911","name":"KKS LIMITED","type":"Company","kind":"company"}}],"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":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56009021"}],"source":"corpus"}