{"entity":{"id":"a06aa4db-ac94-5d84-bcc8-c04e872b1dc0","name":"CHRIS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d816fe33-1b3e-5908-89e0-cc92576c160d","name":"CHRISTIAN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d816fe33-1b3e-5908-89e0-cc92576c160d","name":"CHRISTIAN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d816fe33-1b3e-5908-89e0-cc92576c160d","name":"CHRISTIAN MAGRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"a06aa4db-ac94-5d84-bcc8-c04e872b1dc0","toName":"CHRIS INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d816fe33-1b3e-5908-89e0-cc92576c160d","fromName":"CHRISTIAN MAGRO","to":"a06aa4db-ac94-5d84-bcc8-c04e872b1dc0","toName":"CHRIS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d816fe33-1b3e-5908-89e0-cc92576c160d","fromName":"CHRISTIAN MAGRO","to":"a06aa4db-ac94-5d84-bcc8-c04e872b1dc0","toName":"CHRIS INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d816fe33-1b3e-5908-89e0-cc92576c160d","fromName":"CHRISTIAN MAGRO","to":"a06aa4db-ac94-5d84-bcc8-c04e872b1dc0","toName":"CHRIS INVESTMENTS 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/55027642"}],"source":"corpus"}