{"entity":{"id":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","name":"CHRISTEF CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078488","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"216144ae-b2c5-5369-9a80-3ad674422098","name":"STEFAN CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"216144ae-b2c5-5369-9a80-3ad674422098","name":"STEFAN CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"216144ae-b2c5-5369-9a80-3ad674422098","name":"STEFAN CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a438c41-ad03-5c5c-bd61-eecf46598556","name":"CHRISTIANNE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3511303b-e8bf-5827-9aad-a9070eb44944","name":"ANTHONY CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3511303b-e8bf-5827-9aad-a9070eb44944","name":"ANTHONY CARDONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3511303b-e8bf-5827-9aad-a9070eb44944","name":"ANTHONY CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3511303b-e8bf-5827-9aad-a9070eb44944","name":"ANTHONY CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"216144ae-b2c5-5369-9a80-3ad674422098","fromName":"STEFAN CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"director of","share":null},{"depth":1,"from":"216144ae-b2c5-5369-9a80-3ad674422098","fromName":"STEFAN CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"216144ae-b2c5-5369-9a80-3ad674422098","fromName":"STEFAN CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"2a438c41-ad03-5c5c-bd61-eecf46598556","fromName":"CHRISTIANNE CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"3511303b-e8bf-5827-9aad-a9070eb44944","fromName":"ANTHONY CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"director of","share":null},{"depth":1,"from":"3511303b-e8bf-5827-9aad-a9070eb44944","fromName":"ANTHONY CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"3511303b-e8bf-5827-9aad-a9070eb44944","fromName":"ANTHONY CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"3511303b-e8bf-5827-9aad-a9070eb44944","fromName":"ANTHONY CARDONA","to":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","toName":"CHRISTEF CO. 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/55078488"}],"source":"corpus"}