---
title: "CRISIS SITUATIONS RESEARCH CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcfca9c8-71ef-5ae1-97ed-2da9d96905c7
json: https://whiteintel.dev/api/public/dossier/bcfca9c8-71ef-5ae1-97ed-2da9d96905c7
identifier: icij:icijol-55052940
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRISIS SITUATIONS RESEARCH CENTRE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcfca9c8-71ef-5ae1-97ed-2da9d96905c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcfca9c8-71ef-5ae1-97ed-2da9d96905c7  

## Ownership & control

### Owners / controllers

- **BORIS BACHURIN** (shareholder of) — https://whiteintel.dev/entity/e83204ae-fec4-5f81-91f9-c5ea63db3978
- **MARIA VOROBYEVA** (shareholder of) — https://whiteintel.dev/entity/c43bd4a3-1ef4-5e0b-8124-eb6de7bdc7f8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRISIS SITUATIONS RESEARCH CENTRE LTD**. Human view: https://whiteintel.dev/entity/bcfca9c8-71ef-5ae1-97ed-2da9d96905c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcfca9c8-71ef-5ae1-97ed-2da9d96905c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._