{"entity":{"id":"2897557a-81a0-5f3a-9be1-c67749cc5745","name":"KRM INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f9a9fb4-f306-55a0-b86a-09d94dc16b94","name":"ASIA-PACIFIC INVESTING LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"83e4826d-1165-53ab-a695-402c0f0625fa","name":"LAUREN CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1800d9b4-cdef-5d11-b862-73f81e811a3c","name":"MATTHEW BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","name":"CHARLO BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","name":"CHARLO BRIFFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f9a9fb4-f306-55a0-b86a-09d94dc16b94","fromName":"ASIA-PACIFIC INVESTING LTD","to":"2897557a-81a0-5f3a-9be1-c67749cc5745","toName":"KRM INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83e4826d-1165-53ab-a695-402c0f0625fa","fromName":"LAUREN CACHIA","to":"2897557a-81a0-5f3a-9be1-c67749cc5745","toName":"KRM INVESTMENT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1800d9b4-cdef-5d11-b862-73f81e811a3c","fromName":"MATTHEW BRINCAT","to":"2897557a-81a0-5f3a-9be1-c67749cc5745","toName":"KRM INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","fromName":"CHARLO BRIFFA","to":"2897557a-81a0-5f3a-9be1-c67749cc5745","toName":"KRM INVESTMENT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","fromName":"CHARLO BRIFFA","to":"2897557a-81a0-5f3a-9be1-c67749cc5745","toName":"KRM INVESTMENT HOLDINGS LIMITED","role":"legal representative 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/55041407"}],"source":"corpus"}