{"entity":{"id":"c0deb9b1-04ac-500d-81d4-a6616d81343a","name":"C.R.D. ANTIQUES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fbcc132-3702-5c68-87cd-9583bdcaeb4e","name":"ROSEMARY BORG GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642","name":"CHARLES BORG GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642","name":"CHARLES BORG GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","fromName":"KEVIN MIFSUD","to":"c0deb9b1-04ac-500d-81d4-a6616d81343a","toName":"C.R.D. ANTIQUES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7fbcc132-3702-5c68-87cd-9583bdcaeb4e","fromName":"ROSEMARY BORG GRECH","to":"c0deb9b1-04ac-500d-81d4-a6616d81343a","toName":"C.R.D. ANTIQUES LIMITED","role":"director of","share":null},{"depth":1,"from":"fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642","fromName":"CHARLES BORG GRECH","to":"c0deb9b1-04ac-500d-81d4-a6616d81343a","toName":"C.R.D. ANTIQUES LIMITED","role":"director of","share":null},{"depth":1,"from":"fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642","fromName":"CHARLES BORG GRECH","to":"c0deb9b1-04ac-500d-81d4-a6616d81343a","toName":"C.R.D. ANTIQUES LIMITED","role":"secretary 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/55008035"}],"source":"corpus"}