{"entity":{"id":"ff13d02d-f7d1-5c22-9dd2-3c18ad51dba8","name":"KURRIER DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd2a782b-b4ca-5d28-afc5-05071af29feb","name":"KARL BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"ff13d02d-f7d1-5c22-9dd2-3c18ad51dba8","toName":"KURRIER DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dd2a782b-b4ca-5d28-afc5-05071af29feb","fromName":"KARL BONELLO","to":"ff13d02d-f7d1-5c22-9dd2-3c18ad51dba8","toName":"KURRIER DEVELOPMENTS LIMITED","role":"director 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/55006425"}],"source":"corpus"}