{"entity":{"id":"2f0011f0-ec82-52a0-92b0-0a425c442457","name":"KROMUS ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019272","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5f9adea-ea88-5561-986d-32693969639b","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f9adea-ea88-5561-986d-32693969639b","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17806f83-4b8c-51b0-9525-5d603ba8ad02","name":"MATTHEW FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"791c6ab6-00ed-5d4d-a915-fffdb679d5f8","name":"NFI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c008f96-1a8f-5446-9518-5b85c0da3f45","name":"EASYSELL KIA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5f9adea-ea88-5561-986d-32693969639b","fromName":"RAYMOND FENECH","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"c5f9adea-ea88-5561-986d-32693969639b","fromName":"RAYMOND FENECH","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17806f83-4b8c-51b0-9525-5d603ba8ad02","fromName":"MATTHEW FENECH","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"791c6ab6-00ed-5d4d-a915-fffdb679d5f8","fromName":"NFI LIMITED","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c008f96-1a8f-5446-9518-5b85c0da3f45","fromName":"EASYSELL KIA (MALTA) LIMITED","to":"2f0011f0-ec82-52a0-92b0-0a425c442457","toName":"KROMUS ESTATES 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/55019272"}],"source":"corpus"}