{"entity":{"id":"f1da6f26-3dc0-584c-86cf-f43778d156ae","name":"KAPES GLOBAL INVEST LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6caa124d-41d5-5239-be2a-cfbfe8b43daf","name":"MUSTIS COSMETICS INVEST LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d08c11b3-781b-52f8-a83d-9b9fc1681e67","name":"AQUILARIA SERVICES, LOGISTICS & TRADE LTD","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/56087858"}],"source":"corpus"}