{"entity":{"id":"67659343-68ed-5396-b907-f0baac8db940","name":"Indigo Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3719d81-0a30-5fe4-b543-a6b269869cf4","name":"CHRIS KNIGHTS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"67659343-68ed-5396-b907-f0baac8db940","toName":"Indigo Limited","role":"director of","share":null},{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"67659343-68ed-5396-b907-f0baac8db940","toName":"Indigo Limited","role":"legal representative of","share":null},{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"67659343-68ed-5396-b907-f0baac8db940","toName":"Indigo Limited","role":"secretary of","share":null},{"depth":1,"from":"a3719d81-0a30-5fe4-b543-a6b269869cf4","fromName":"CHRIS KNIGHTS","to":"67659343-68ed-5396-b907-f0baac8db940","toName":"Indigo Limited","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"67659343-68ed-5396-b907-f0baac8db940","toName":"Indigo Limited","role":"liquidator 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/55035531"}],"source":"corpus"}