{"entity":{"id":"935b280b-7809-50eb-b6cc-3e220b9da84f","name":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011728","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32bbdb0a-c08d-58c2-9ba2-07478bc59f1d","name":"EUCHARIST BAJADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91005944-d54b-5948-8b12-5e8fb98f204a","name":"NICHOLAS ABDILLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"843e8f60-5aac-5114-9f43-0fd9f7386d35","name":"KEFI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32bbdb0a-c08d-58c2-9ba2-07478bc59f1d","fromName":"EUCHARIST BAJADA","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"91005944-d54b-5948-8b12-5e8fb98f204a","fromName":"NICHOLAS ABDILLA","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"843e8f60-5aac-5114-9f43-0fd9f7386d35","fromName":"KEFI LIMITED","to":"935b280b-7809-50eb-b6cc-3e220b9da84f","toName":"CHRIS, NICHOLAS & ASSOCIATES COMPANY 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/55011728"}],"source":"corpus"}