{"entity":{"id":"25beced9-9c4b-5e51-9957-a5346c9585ee","name":"CRT CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031109","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f43a57d-efba-5cc5-8c39-c4290958edb5","name":"GABRIELLA-PIA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f43a57d-efba-5cc5-8c39-c4290958edb5","name":"GABRIELLA-PIA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f43a57d-efba-5cc5-8c39-c4290958edb5","name":"GABRIELLA-PIA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef","name":"ANTHONY J TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef","name":"ANTHONY J TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef","name":"ANTHONY J TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60ccd50b-4966-574f-afd5-72f330145aaa","name":"CARMEN TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60ccd50b-4966-574f-afd5-72f330145aaa","name":"CARMEN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60ccd50b-4966-574f-afd5-72f330145aaa","name":"CARMEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f43a57d-efba-5cc5-8c39-c4290958edb5","fromName":"GABRIELLA-PIA TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"3f43a57d-efba-5cc5-8c39-c4290958edb5","fromName":"GABRIELLA-PIA TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3f43a57d-efba-5cc5-8c39-c4290958edb5","fromName":"GABRIELLA-PIA TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef","fromName":"ANTHONY J TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef","fromName":"ANTHONY J TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b1e36ecb-465a-509e-b25b-b1dcc9dbf6ef","fromName":"ANTHONY J TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60ccd50b-4966-574f-afd5-72f330145aaa","fromName":"CARMEN TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"60ccd50b-4966-574f-afd5-72f330145aaa","fromName":"CARMEN TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"60ccd50b-4966-574f-afd5-72f330145aaa","fromName":"CARMEN TABONE","to":"25beced9-9c4b-5e51-9957-a5346c9585ee","toName":"CRT CONSULTANCY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55031109"}],"source":"corpus"}