{"entity":{"id":"efa93254-4b82-5d53-85b1-3961cc9897a9","name":"KD SOUVENIRS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dc11211-4fa6-5e78-8830-61e106e94abc","name":"CHRISTOPHER DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"efa93254-4b82-5d53-85b1-3961cc9897a9","toName":"KD SOUVENIRS LTD","role":"director of","share":null},{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"efa93254-4b82-5d53-85b1-3961cc9897a9","toName":"KD SOUVENIRS LTD","role":"legal representative of","share":null},{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"efa93254-4b82-5d53-85b1-3961cc9897a9","toName":"KD SOUVENIRS LTD","role":"secretary of","share":null},{"depth":1,"from":"4dc11211-4fa6-5e78-8830-61e106e94abc","fromName":"CHRISTOPHER DEGIORGIO","to":"efa93254-4b82-5d53-85b1-3961cc9897a9","toName":"KD SOUVENIRS 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/55036682"}],"source":"corpus"}