{"entity":{"id":"aabb1417-eccd-5310-b655-ec833c21bc58","name":"CRAZY HORSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025018","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1493764-540d-509e-8243-1e9fe9c74e6d","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1493764-540d-509e-8243-1e9fe9c74e6d","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec51a5dc-bc7a-574a-9cee-382159514c88","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec51a5dc-bc7a-574a-9cee-382159514c88","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56e53605-27f6-5fec-9d3e-0102ae840f91","name":"JOSEPHINE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56e53605-27f6-5fec-9d3e-0102ae840f91","name":"JOSEPHINE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56e53605-27f6-5fec-9d3e-0102ae840f91","name":"JOSEPHINE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56e53605-27f6-5fec-9d3e-0102ae840f91","name":"JOSEPHINE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94a99aac-76e6-5a79-b799-223d5f3d1cbf","name":"ZOMMAN COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1493764-540d-509e-8243-1e9fe9c74e6d","fromName":"CHARLES FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"director of","share":null},{"depth":1,"from":"c1493764-540d-509e-8243-1e9fe9c74e6d","fromName":"CHARLES FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec51a5dc-bc7a-574a-9cee-382159514c88","fromName":"GEORGE SAID","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"director of","share":null},{"depth":1,"from":"ec51a5dc-bc7a-574a-9cee-382159514c88","fromName":"GEORGE SAID","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6","fromName":"GEORGE FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"director of","share":null},{"depth":1,"from":"56e53605-27f6-5fec-9d3e-0102ae840f91","fromName":"JOSEPHINE FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"director of","share":null},{"depth":1,"from":"56e53605-27f6-5fec-9d3e-0102ae840f91","fromName":"JOSEPHINE FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"56e53605-27f6-5fec-9d3e-0102ae840f91","fromName":"JOSEPHINE FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"56e53605-27f6-5fec-9d3e-0102ae840f91","fromName":"JOSEPHINE FARRUGIA","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94a99aac-76e6-5a79-b799-223d5f3d1cbf","fromName":"ZOMMAN COMPANY LIMITED","to":"aabb1417-eccd-5310-b655-ec833c21bc58","toName":"CRAZY HORSE 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/55025018"}],"source":"corpus"}