{"entity":{"id":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","name":"CHLORIS HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056671","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"443ca829-a451-5bc7-b8c3-14764265762b","name":"YARRA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ce98ac89-2934-5883-9ec1-39432b7d385a","name":"FRANCESCO FAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce98ac89-2934-5883-9ec1-39432b7d385a","name":"FRANCESCO FAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b524f0fb-512a-5b19-85de-8e7ab5fcba3d","name":"MARIO ORSALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b524f0fb-512a-5b19-85de-8e7ab5fcba3d","name":"MARIO ORSALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b524f0fb-512a-5b19-85de-8e7ab5fcba3d","name":"MARIO ORSALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"443ca829-a451-5bc7-b8c3-14764265762b","fromName":"YARRA HOLDINGS LTD","to":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","toName":"CHLORIS HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ce98ac89-2934-5883-9ec1-39432b7d385a","fromName":"FRANCESCO FAVIA","to":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","toName":"CHLORIS HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"ce98ac89-2934-5883-9ec1-39432b7d385a","fromName":"FRANCESCO FAVIA","to":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","toName":"CHLORIS HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"b524f0fb-512a-5b19-85de-8e7ab5fcba3d","fromName":"MARIO ORSALI","to":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","toName":"CHLORIS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"b524f0fb-512a-5b19-85de-8e7ab5fcba3d","fromName":"MARIO ORSALI","to":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","toName":"CHLORIS HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b524f0fb-512a-5b19-85de-8e7ab5fcba3d","fromName":"MARIO ORSALI","to":"34f20e5d-6801-58a7-bbf5-d296f4b3db0e","toName":"CHLORIS HOLDINGS LTD","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/55056671"}],"source":"corpus"}