{"entity":{"id":"03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2","name":"CHEVALIERS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a310303-fb32-5814-881a-400ba7622207","name":"FREDERIC HAAB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a310303-fb32-5814-881a-400ba7622207","name":"FREDERIC HAAB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"277a142a-23e0-5a6d-8336-4845389a9645","name":"EDGAR BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"277a142a-23e0-5a6d-8336-4845389a9645","name":"EDGAR BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a310303-fb32-5814-881a-400ba7622207","fromName":"FREDERIC HAAB","to":"03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2","toName":"CHEVALIERS LTD.","role":"director of","share":null},{"depth":1,"from":"5a310303-fb32-5814-881a-400ba7622207","fromName":"FREDERIC HAAB","to":"03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2","toName":"CHEVALIERS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"277a142a-23e0-5a6d-8336-4845389a9645","fromName":"EDGAR BORG","to":"03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2","toName":"CHEVALIERS LTD.","role":"director of","share":null},{"depth":1,"from":"277a142a-23e0-5a6d-8336-4845389a9645","fromName":"EDGAR BORG","to":"03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2","toName":"CHEVALIERS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"03b9b3cd-72fc-5aec-921b-dcbcc8a7eeb2","toName":"CHEVALIERS LTD.","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/55072959"}],"source":"corpus"}