{"entity":{"id":"42fe23c4-4d25-52f8-8e1c-6ac6c587c8a6","name":"CROME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c9dc41f-b175-5a29-b369-fb4911b7eb33","name":"CATHERINE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c9dc41f-b175-5a29-b369-fb4911b7eb33","name":"CATHERINE SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"42fe23c4-4d25-52f8-8e1c-6ac6c587c8a6","toName":"CROME COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6c9dc41f-b175-5a29-b369-fb4911b7eb33","fromName":"CATHERINE SCIBERRAS","to":"42fe23c4-4d25-52f8-8e1c-6ac6c587c8a6","toName":"CROME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6c9dc41f-b175-5a29-b369-fb4911b7eb33","fromName":"CATHERINE SCIBERRAS","to":"42fe23c4-4d25-52f8-8e1c-6ac6c587c8a6","toName":"CROME COMPANY LIMITED","role":"secretary 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/55006706"}],"source":"corpus"}