{"entity":{"id":"eea451c6-e19e-5c5d-9ef3-463531dc6a5f","name":"KB Investments Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:23411","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b","name":"KB INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55069719","registry":"icij_offshoreleaks"},{"id":"005fdd42-9185-5ad7-99c4-8049ae463ac3","name":"KB INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56087818","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[{"depth":1,"from":"8eaeafb6-6f9a-5da0-a1e3-85f8c96c2b47","fromName":"GORDON DEBONO","to":"76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b","toName":"KB INVESTMENTS LIMITED","role":"director of","share":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}