{"entity":{"id":"e0200422-8d33-5f4c-a158-b67a6c63233f","name":"GALLERIJA KRISTAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021769","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"131fcd50-1be2-5def-9c77-6a052412e53b","name":"ANDREW BROOKE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"131fcd50-1be2-5def-9c77-6a052412e53b","name":"ANDREW BROOKE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438b20b8-b14a-5fce-ba27-6d294cb95720","name":"CARMEN BROOKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d58a87fe-7129-5607-a961-a49108c6f83c","name":"LISA MARIE BROOKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26135b94-4982-5fba-80c6-bed627f93bdf","name":"RUPERT BROOKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3aeaea93-c775-5324-83c4-03b6af001cc3","name":"DANIEL BROOKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"131fcd50-1be2-5def-9c77-6a052412e53b","fromName":"ANDREW BROOKE","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"director of","share":null},{"depth":1,"from":"131fcd50-1be2-5def-9c77-6a052412e53b","fromName":"ANDREW BROOKE","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"liquidator of","share":null},{"depth":1,"from":"438b20b8-b14a-5fce-ba27-6d294cb95720","fromName":"CARMEN BROOKE","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"director of","share":null},{"depth":1,"from":"d58a87fe-7129-5607-a961-a49108c6f83c","fromName":"LISA MARIE BROOKE","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"director of","share":null},{"depth":1,"from":"26135b94-4982-5fba-80c6-bed627f93bdf","fromName":"RUPERT BROOKE","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"director of","share":null},{"depth":1,"from":"3aeaea93-c775-5324-83c4-03b6af001cc3","fromName":"DANIEL BROOKE","to":"e0200422-8d33-5f4c-a158-b67a6c63233f","toName":"GALLERIJA KRISTAL LTD.","role":"director 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/55021769"}],"source":"corpus"}