{"entity":{"id":"f98859cb-ce2a-5d98-a997-9c69ebcd3945","name":"CPK CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"004b7d9f-9c70-5849-b2ab-6725d6963bc6","name":"PK DISTRIBUTING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"004b7d9f-9c70-5849-b2ab-6725d6963bc6","fromName":"PK DISTRIBUTING INC.","to":"f98859cb-ce2a-5d98-a997-9c69ebcd3945","toName":"CPK CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"f98859cb-ce2a-5d98-a997-9c69ebcd3945","toName":"CPK CORPORATION 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/55023022"}],"source":"corpus"}