{"entity":{"id":"0cfc1d3b-caea-557f-be6b-bd251e45c596","name":"C.S.R. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"655f9771-bca8-5118-8228-9baaa2f796d0","name":"LORRAINE KOLLAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"655f9771-bca8-5118-8228-9baaa2f796d0","name":"LORRAINE KOLLAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbe2fec-8f41-546b-acdf-eaab08063307","name":"BRANISLAV KOLLAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dbe2fec-8f41-546b-acdf-eaab08063307","name":"BRANISLAV KOLLAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","name":"GODFREY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"655f9771-bca8-5118-8228-9baaa2f796d0","fromName":"LORRAINE KOLLAR","to":"0cfc1d3b-caea-557f-be6b-bd251e45c596","toName":"C.S.R. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"655f9771-bca8-5118-8228-9baaa2f796d0","fromName":"LORRAINE KOLLAR","to":"0cfc1d3b-caea-557f-be6b-bd251e45c596","toName":"C.S.R. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dbe2fec-8f41-546b-acdf-eaab08063307","fromName":"BRANISLAV KOLLAR","to":"0cfc1d3b-caea-557f-be6b-bd251e45c596","toName":"C.S.R. LIMITED","role":"director of","share":null},{"depth":1,"from":"5dbe2fec-8f41-546b-acdf-eaab08063307","fromName":"BRANISLAV KOLLAR","to":"0cfc1d3b-caea-557f-be6b-bd251e45c596","toName":"C.S.R. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","fromName":"GODFREY SAMMUT","to":"0cfc1d3b-caea-557f-be6b-bd251e45c596","toName":"C.S.R. 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/55024261"}],"source":"corpus"}