{"entity":{"id":"5033f840-f11f-5b18-a97a-04c66574ebe0","name":"CHITTI DAND COLLIERIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f8f53b5-b7d9-5d53-9ebc-4d3560019948","name":"NAZIM MUNIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f8f53b5-b7d9-5d53-9ebc-4d3560019948","name":"NAZIM MUNIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f8f53b5-b7d9-5d53-9ebc-4d3560019948","name":"NAZIM MUNIR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"5033f840-f11f-5b18-a97a-04c66574ebe0","toName":"CHITTI DAND COLLIERIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f8f53b5-b7d9-5d53-9ebc-4d3560019948","fromName":"NAZIM MUNIR","to":"5033f840-f11f-5b18-a97a-04c66574ebe0","toName":"CHITTI DAND COLLIERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"7f8f53b5-b7d9-5d53-9ebc-4d3560019948","fromName":"NAZIM MUNIR","to":"5033f840-f11f-5b18-a97a-04c66574ebe0","toName":"CHITTI DAND COLLIERIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f8f53b5-b7d9-5d53-9ebc-4d3560019948","fromName":"NAZIM MUNIR","to":"5033f840-f11f-5b18-a97a-04c66574ebe0","toName":"CHITTI DAND COLLIERIES LIMITED","role":"shareholder 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/55067988"}],"source":"corpus"}