{"entity":{"id":"e430eb93-f00f-5eeb-906d-bdcadb194c58","name":"CHRIF ONLINE HOLDING Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035517","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2bc694c6-5f94-50a0-ad83-7e33d8c68e11","name":"CHRISTER OVE LOVAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2bc694c6-5f94-50a0-ad83-7e33d8c68e11","name":"CHRISTER OVE LOVAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"15534afd-9af1-5a19-ae34-b77b864eee1b","name":"DONNA GREAVES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59ad3a19-1c83-5b35-b0cd-8a3947289b67","name":"CHRISTER INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bc694c6-5f94-50a0-ad83-7e33d8c68e11","fromName":"CHRISTER OVE LOVAS","to":"e430eb93-f00f-5eeb-906d-bdcadb194c58","toName":"CHRIF ONLINE HOLDING Limited","role":"director of","share":null},{"depth":1,"from":"2bc694c6-5f94-50a0-ad83-7e33d8c68e11","fromName":"CHRISTER OVE LOVAS","to":"e430eb93-f00f-5eeb-906d-bdcadb194c58","toName":"CHRIF ONLINE HOLDING Limited","role":"legal representative of","share":null},{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"e430eb93-f00f-5eeb-906d-bdcadb194c58","toName":"CHRIF ONLINE HOLDING Limited","role":"secretary of","share":null},{"depth":1,"from":"15534afd-9af1-5a19-ae34-b77b864eee1b","fromName":"DONNA GREAVES","to":"e430eb93-f00f-5eeb-906d-bdcadb194c58","toName":"CHRIF ONLINE HOLDING Limited","role":"liquidator of","share":null},{"depth":1,"from":"59ad3a19-1c83-5b35-b0cd-8a3947289b67","fromName":"CHRISTER INVEST AS","to":"e430eb93-f00f-5eeb-906d-bdcadb194c58","toName":"CHRIF ONLINE HOLDING Limited","role":"shareholder of","share":null},{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"e430eb93-f00f-5eeb-906d-bdcadb194c58","toName":"CHRIF ONLINE HOLDING Limited","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/55035517"}],"source":"corpus"}