{"entity":{"id":"89a8a87d-d165-587d-801d-4b8e0b831fe3","name":"CRM MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069214","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"96e6b765-56eb-54ae-91ef-41e15ef79cbf","name":"ANTHONY FRANCIS DECLAN GALLAGHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96e6b765-56eb-54ae-91ef-41e15ef79cbf","name":"ANTHONY FRANCIS DECLAN GALLAGHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8354ca97-66bf-5e48-97be-bd9932ace88c","name":"DLB LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77551932-a970-5ff2-abe8-d22dd5d42322","name":"EMMANUEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77551932-a970-5ff2-abe8-d22dd5d42322","name":"EMMANUEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aafc6405-7bd3-5468-b3f0-53acb6dfe17b","name":"PIERRE MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aafc6405-7bd3-5468-b3f0-53acb6dfe17b","name":"PIERRE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f212ea4-bd49-5736-8eb9-19f4c8571cd5","name":"THOMAS DOYLE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f212ea4-bd49-5736-8eb9-19f4c8571cd5","name":"THOMAS DOYLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f212ea4-bd49-5736-8eb9-19f4c8571cd5","name":"THOMAS DOYLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59b062b9-f5bb-576d-a3e8-6bedc2f7afad","name":"CIARAN ANTHONY LALLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59b062b9-f5bb-576d-a3e8-6bedc2f7afad","name":"CIARAN ANTHONY LALLY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59b062b9-f5bb-576d-a3e8-6bedc2f7afad","name":"CIARAN ANTHONY LALLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96e6b765-56eb-54ae-91ef-41e15ef79cbf","fromName":"ANTHONY FRANCIS DECLAN GALLAGHER","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"96e6b765-56eb-54ae-91ef-41e15ef79cbf","fromName":"ANTHONY FRANCIS DECLAN GALLAGHER","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8354ca97-66bf-5e48-97be-bd9932ace88c","fromName":"DLB LIMITED","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77551932-a970-5ff2-abe8-d22dd5d42322","fromName":"EMMANUEL BUTTIGIEG SCICLUNA","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"77551932-a970-5ff2-abe8-d22dd5d42322","fromName":"EMMANUEL BUTTIGIEG SCICLUNA","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aafc6405-7bd3-5468-b3f0-53acb6dfe17b","fromName":"PIERRE MIFSUD","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"aafc6405-7bd3-5468-b3f0-53acb6dfe17b","fromName":"PIERRE MIFSUD","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f212ea4-bd49-5736-8eb9-19f4c8571cd5","fromName":"THOMAS DOYLE","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"1f212ea4-bd49-5736-8eb9-19f4c8571cd5","fromName":"THOMAS DOYLE","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f212ea4-bd49-5736-8eb9-19f4c8571cd5","fromName":"THOMAS DOYLE","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59b062b9-f5bb-576d-a3e8-6bedc2f7afad","fromName":"CIARAN ANTHONY LALLY","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"59b062b9-f5bb-576d-a3e8-6bedc2f7afad","fromName":"CIARAN ANTHONY LALLY","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"59b062b9-f5bb-576d-a3e8-6bedc2f7afad","fromName":"CIARAN ANTHONY LALLY","to":"89a8a87d-d165-587d-801d-4b8e0b831fe3","toName":"CRM MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55069214"}],"source":"corpus"}