{"entity":{"id":"ffbb908d-fd6c-5c3f-a034-371f67f2f113","name":"FLORA GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c798467-7c83-5955-93fd-8e90ddfa5d03","name":"AKK MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd421460-5e34-5160-b958-f8493b48cdc4","name":"TEKATERA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c798467-7c83-5955-93fd-8e90ddfa5d03","fromName":"AKK MANAGEMENT LIMITED","to":"ffbb908d-fd6c-5c3f-a034-371f67f2f113","toName":"FLORA GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd421460-5e34-5160-b958-f8493b48cdc4","fromName":"TEKATERA HOLDINGS LIMITED","to":"ffbb908d-fd6c-5c3f-a034-371f67f2f113","toName":"FLORA GROUP 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/55053348"}],"source":"corpus"}