{"entity":{"id":"f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097","name":"K.A.J. INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69174f86-2a72-5fa2-9e83-3197f25746a2","name":"VLADIMIR MALIKOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"69174f86-2a72-5fa2-9e83-3197f25746a2","name":"VLADIMIR MALIKOV","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69174f86-2a72-5fa2-9e83-3197f25746a2","name":"VLADIMIR MALIKOV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"520a2540-5a2e-5146-8757-089265cd62f2","name":"CELAINE BORG GAFA'","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69174f86-2a72-5fa2-9e83-3197f25746a2","fromName":"VLADIMIR MALIKOV","to":"f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097","toName":"K.A.J. INTERNATIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"69174f86-2a72-5fa2-9e83-3197f25746a2","fromName":"VLADIMIR MALIKOV","to":"f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097","toName":"K.A.J. INTERNATIONAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"69174f86-2a72-5fa2-9e83-3197f25746a2","fromName":"VLADIMIR MALIKOV","to":"f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097","toName":"K.A.J. INTERNATIONAL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"520a2540-5a2e-5146-8757-089265cd62f2","fromName":"CELAINE BORG GAFA'","to":"f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097","toName":"K.A.J. INTERNATIONAL SERVICES LIMITED","role":"liquidator 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/55022300"}],"source":"corpus"}