{"entity":{"id":"a3b60cc2-1d1e-575c-b205-88b6da7a1f59","name":"CHRISTINE VARMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d3947bae-b126-5a45-9266-f5a41144c83d","name":"L INTERTRADE MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3947bae-b126-5a45-9266-f5a41144c83d","name":"L INTERTRADE MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3947bae-b126-5a45-9266-f5a41144c83d","name":"L INTERTRADE MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3947bae-b126-5a45-9266-f5a41144c83d","name":"L INTERTRADE MALTA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055373"}],"source":"corpus"}