{"entity":{"id":"edb63d03-134d-5284-8bd3-f93b08615eac","name":"CHROM EXPRESS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a385a26-da9b-5605-bbb3-8b17b1464f10","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e703396-209c-5f7f-a333-ba707b4fe211","name":"JENNIFER FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"edb63d03-134d-5284-8bd3-f93b08615eac","toName":"CHROM EXPRESS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"edb63d03-134d-5284-8bd3-f93b08615eac","toName":"CHROM EXPRESS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"edb63d03-134d-5284-8bd3-f93b08615eac","toName":"CHROM EXPRESS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4a385a26-da9b-5605-bbb3-8b17b1464f10","fromName":"TONIO FARRUGIA","to":"edb63d03-134d-5284-8bd3-f93b08615eac","toName":"CHROM EXPRESS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e703396-209c-5f7f-a333-ba707b4fe211","fromName":"JENNIFER FARRUGIA","to":"edb63d03-134d-5284-8bd3-f93b08615eac","toName":"CHROM EXPRESS MALTA LIMITED","role":"shareholder 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/55040174"}],"source":"corpus"}