{"entity":{"id":"f6cbd4b3-93a1-57e5-828b-f928bb758519","name":"KB LINES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e94a7c97-44c3-5ece-bcc7-136089206ed9","name":"GORDON DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e94a7c97-44c3-5ece-bcc7-136089206ed9","name":"GORDON DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"005fdd42-9185-5ad7-99c4-8049ae463ac3","name":"KB INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e94a7c97-44c3-5ece-bcc7-136089206ed9","fromName":"GORDON DEBONO","to":"f6cbd4b3-93a1-57e5-828b-f928bb758519","toName":"KB LINES LIMITED","role":"director of","share":null},{"depth":1,"from":"e94a7c97-44c3-5ece-bcc7-136089206ed9","fromName":"GORDON DEBONO","to":"f6cbd4b3-93a1-57e5-828b-f928bb758519","toName":"KB LINES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"005fdd42-9185-5ad7-99c4-8049ae463ac3","fromName":"KB INVESTMENTS LIMITED","to":"f6cbd4b3-93a1-57e5-828b-f928bb758519","toName":"KB LINES LIMITED","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/55070721"}],"source":"corpus"}