{"entity":{"id":"6c87b30b-f486-55aa-ad1a-981d0d9ebff8","name":"CROIX BLANCHE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d59b1cd-20b6-5f57-a496-73ec3331da47","name":"EMMANUEL DE ROHAN-CHABOT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d59b1cd-20b6-5f57-a496-73ec3331da47","name":"EMMANUEL DE ROHAN-CHABOT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d59b1cd-20b6-5f57-a496-73ec3331da47","fromName":"EMMANUEL DE ROHAN-CHABOT","to":"6c87b30b-f486-55aa-ad1a-981d0d9ebff8","toName":"CROIX BLANCHE LIMITED","role":"director of","share":null},{"depth":1,"from":"4d59b1cd-20b6-5f57-a496-73ec3331da47","fromName":"EMMANUEL DE ROHAN-CHABOT","to":"6c87b30b-f486-55aa-ad1a-981d0d9ebff8","toName":"CROIX BLANCHE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"6c87b30b-f486-55aa-ad1a-981d0d9ebff8","toName":"CROIX BLANCHE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"6c87b30b-f486-55aa-ad1a-981d0d9ebff8","toName":"CROIX BLANCHE 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/55028573"}],"source":"corpus"}