{"entity":{"id":"064a37de-f460-5e49-a88e-357f5dedf495","name":"CHRISKA ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"393c3c8c-c29d-56de-8458-6276c6309630","name":"JACQUES FASAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1b6c5227-a66a-5fb8-aee6-9a141e2f8778","name":"CHARLES RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"393c3c8c-c29d-56de-8458-6276c6309630","fromName":"JACQUES FASAN","to":"064a37de-f460-5e49-a88e-357f5dedf495","toName":"CHRISKA ENTERPRISES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1b6c5227-a66a-5fb8-aee6-9a141e2f8778","fromName":"CHARLES RAPA","to":"064a37de-f460-5e49-a88e-357f5dedf495","toName":"CHRISKA ENTERPRISES COMPANY 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/55015918"}],"source":"corpus"}