{"entity":{"id":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","name":"CHIFRA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031559","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e1400123-0fff-506f-87af-d64fffdc966d","name":"KRIS SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"473243ef-ed24-5e95-b2e6-6776fc6edecf","name":"ANTHONY VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","name":"ECOVIS (MALTA) TFC LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7caee549-725b-55fd-aaff-be45aece1e7f","name":"CHIFRA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1400123-0fff-506f-87af-d64fffdc966d","fromName":"KRIS SCICLUNA","to":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","toName":"CHIFRA TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"473243ef-ed24-5e95-b2e6-6776fc6edecf","fromName":"ANTHONY VELLA","to":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","toName":"CHIFRA TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","fromName":"ECOVIS (MALTA) TFC LIMITED","to":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","toName":"CHIFRA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","fromName":"ECOVIS (MALTA) TFC LIMITED","to":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","toName":"CHIFRA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff4cec70-a6e8-550e-b7fd-2ca90f31019e","fromName":"ECOVIS (MALTA) TFC LIMITED","to":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","toName":"CHIFRA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7caee549-725b-55fd-aaff-be45aece1e7f","fromName":"CHIFRA HOLDINGS LIMITED","to":"b00c76ed-b9cd-5c3b-a14d-ad95a0daa909","toName":"CHIFRA TRADING 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/55031559"}],"source":"corpus"}