{"entity":{"id":"4ad74262-38b5-532a-bc62-ab25c8f50d71","name":"CRYSTAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d990d788-cdba-59a7-9977-71bafc5a7823","name":"ABI ZHIV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6daa0795-cf94-52e5-8c64-7e233192f552","name":"ROSANA ZHIV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d990d788-cdba-59a7-9977-71bafc5a7823","fromName":"ABI ZHIV","to":"4ad74262-38b5-532a-bc62-ab25c8f50d71","toName":"CRYSTAL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6daa0795-cf94-52e5-8c64-7e233192f552","fromName":"ROSANA ZHIV","to":"4ad74262-38b5-532a-bc62-ab25c8f50d71","toName":"CRYSTAL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"4ad74262-38b5-532a-bc62-ab25c8f50d71","toName":"CRYSTAL HOLDING 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/55012356"}],"source":"corpus"}