{"entity":{"id":"1ccd0686-e85d-592a-8b4a-a09b1632b15d","name":"CHARLTON INTERNATIONAL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2786207a-6a68-5425-820b-1e9538a4df0b","name":"CHARLTON LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"114e43fd-e054-5555-87a1-78971ad1afaa","name":"GERALDINE NOEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2786207a-6a68-5425-820b-1e9538a4df0b","fromName":"CHARLTON LTD","to":"1ccd0686-e85d-592a-8b4a-a09b1632b15d","toName":"CHARLTON INTERNATIONAL HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"1ccd0686-e85d-592a-8b4a-a09b1632b15d","toName":"CHARLTON INTERNATIONAL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"1ccd0686-e85d-592a-8b4a-a09b1632b15d","toName":"CHARLTON INTERNATIONAL HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"114e43fd-e054-5555-87a1-78971ad1afaa","fromName":"GERALDINE NOEL","to":"1ccd0686-e85d-592a-8b4a-a09b1632b15d","toName":"CHARLTON INTERNATIONAL HOLDINGS LTD","role":"secretary 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/55070996"}],"source":"corpus"}