{"entity":{"id":"f27f0603-f60d-53eb-bd7a-31b23b7e3de7","name":"KELI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44794a5d-c784-5325-a258-5a870a224573","name":"VICTOR TANTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44794a5d-c784-5325-a258-5a870a224573","name":"VICTOR TANTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44794a5d-c784-5325-a258-5a870a224573","fromName":"VICTOR TANTI","to":"f27f0603-f60d-53eb-bd7a-31b23b7e3de7","toName":"KELI LIMITED","role":"director of","share":null},{"depth":1,"from":"44794a5d-c784-5325-a258-5a870a224573","fromName":"VICTOR TANTI","to":"f27f0603-f60d-53eb-bd7a-31b23b7e3de7","toName":"KELI LIMITED","role":"secretary 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/55018112"}],"source":"corpus"}