{"entity":{"id":"d8038050-d413-5395-9d25-ca04072979e5","name":"CRG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bf4f6d63-59d7-56c9-a12b-c07b03bd39f9","name":"ISABEL BHARWANI-SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a9fc4d2-1a02-5716-98c6-b06732c3ffd2","name":"DAVID J VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e967fa25-cd80-5a1c-bab2-ff32c98be419","name":"CHANDER GUPTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf4f6d63-59d7-56c9-a12b-c07b03bd39f9","fromName":"ISABEL BHARWANI-SCICLUNA","to":"d8038050-d413-5395-9d25-ca04072979e5","toName":"CRG HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8a9fc4d2-1a02-5716-98c6-b06732c3ffd2","fromName":"DAVID J VELLA","to":"d8038050-d413-5395-9d25-ca04072979e5","toName":"CRG HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e967fa25-cd80-5a1c-bab2-ff32c98be419","fromName":"CHANDER GUPTA","to":"d8038050-d413-5395-9d25-ca04072979e5","toName":"CRG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"d8038050-d413-5395-9d25-ca04072979e5","toName":"CRG HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"d8038050-d413-5395-9d25-ca04072979e5","toName":"CRG HOLDINGS LIMITED","role":"legal representative 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/55047100"}],"source":"corpus"}