{"entity":{"id":"ba31b7bb-2c12-54f9-aa61-b575d1de39aa","name":"KRISTINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad6206fb-a364-5e5c-bad4-1465737a4d6c","name":"RONALD REITSMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad6206fb-a364-5e5c-bad4-1465737a4d6c","name":"RONALD REITSMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad6206fb-a364-5e5c-bad4-1465737a4d6c","fromName":"RONALD REITSMA","to":"ba31b7bb-2c12-54f9-aa61-b575d1de39aa","toName":"KRISTINA LIMITED","role":"director of","share":null},{"depth":1,"from":"ad6206fb-a364-5e5c-bad4-1465737a4d6c","fromName":"RONALD REITSMA","to":"ba31b7bb-2c12-54f9-aa61-b575d1de39aa","toName":"KRISTINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"ba31b7bb-2c12-54f9-aa61-b575d1de39aa","toName":"KRISTINA 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/55004545"}],"source":"corpus"}