{"entity":{"id":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","name":"JARCHE MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","name":"RAYMOND BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","name":"REINHARD KARL JARCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","name":"REINHARD KARL JARCHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","name":"REINHARD KARL JARCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","name":"REINHARD KARL JARCHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e206adbb-8087-5d81-9c01-e7b160e7f403","name":"SEBASTIAN SIGVARD WALTER JARCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e206adbb-8087-5d81-9c01-e7b160e7f403","name":"SEBASTIAN SIGVARD WALTER JARCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e206adbb-8087-5d81-9c01-e7b160e7f403","name":"SEBASTIAN SIGVARD WALTER JARCHE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","fromName":"RAYMOND BONELLO","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","fromName":"REINHARD KARL JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","fromName":"REINHARD KARL JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","fromName":"REINHARD KARL JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf","fromName":"REINHARD KARL JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e206adbb-8087-5d81-9c01-e7b160e7f403","fromName":"SEBASTIAN SIGVARD WALTER JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e206adbb-8087-5d81-9c01-e7b160e7f403","fromName":"SEBASTIAN SIGVARD WALTER JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e206adbb-8087-5d81-9c01-e7b160e7f403","fromName":"SEBASTIAN SIGVARD WALTER JARCHE","to":"1bbcd0bf-e95b-5129-abf9-0743a073dabd","toName":"JARCHE MALTA 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/55031665"}],"source":"corpus"}