{"entity":{"id":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","name":"CRYSTAL WORLDWIDE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066841","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"235b448c-2576-5df4-a5cb-1dc3b0f6f78f","name":"PATRICIA MARRIANNE DAPHNE HAYWARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"235b448c-2576-5df4-a5cb-1dc3b0f6f78f","name":"PATRICIA MARRIANNE DAPHNE HAYWARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab26f502-b5a7-5a8d-a1ba-34241472f5c6","name":"VIKTORIA LENTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab26f502-b5a7-5a8d-a1ba-34241472f5c6","name":"VIKTORIA LENTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ab26f502-b5a7-5a8d-a1ba-34241472f5c6","name":"VIKTORIA LENTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98bfa722-fad2-5f5e-8ccb-100dfe9eb386","name":"GABOR KISS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"98bfa722-fad2-5f5e-8ccb-100dfe9eb386","name":"GABOR KISS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"584ccf8a-e912-500e-95da-8a539eb5a770","name":"CRYSTAL TRUST COMPANY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cc6d3ae-fb18-50bf-b832-eed9e8daa77a","name":"JULIETTE GENEVIEVE ETIENNE-GONZALVES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"235b448c-2576-5df4-a5cb-1dc3b0f6f78f","fromName":"PATRICIA MARRIANNE DAPHNE HAYWARD","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"director of","share":null},{"depth":1,"from":"235b448c-2576-5df4-a5cb-1dc3b0f6f78f","fromName":"PATRICIA MARRIANNE DAPHNE HAYWARD","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ab26f502-b5a7-5a8d-a1ba-34241472f5c6","fromName":"VIKTORIA LENTI","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"director of","share":null},{"depth":1,"from":"ab26f502-b5a7-5a8d-a1ba-34241472f5c6","fromName":"VIKTORIA LENTI","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ab26f502-b5a7-5a8d-a1ba-34241472f5c6","fromName":"VIKTORIA LENTI","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"secretary of","share":null},{"depth":1,"from":"98bfa722-fad2-5f5e-8ccb-100dfe9eb386","fromName":"GABOR KISS","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"director of","share":null},{"depth":1,"from":"98bfa722-fad2-5f5e-8ccb-100dfe9eb386","fromName":"GABOR KISS","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"legal representative of","share":null},{"depth":1,"from":"584ccf8a-e912-500e-95da-8a539eb5a770","fromName":"CRYSTAL TRUST COMPANY LTD","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","role":"shareholder of","share":null},{"depth":1,"from":"5cc6d3ae-fb18-50bf-b832-eed9e8daa77a","fromName":"JULIETTE GENEVIEVE ETIENNE-GONZALVES","to":"d549ff7c-2be9-5cdf-ac13-c0c61b86a1b7","toName":"CRYSTAL WORLDWIDE LTD","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/55066841"}],"source":"corpus"}