{"entity":{"id":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","name":"Chef Xpress Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043125","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e4988a72-5d1a-5f2e-8e91-2a964a02515f","name":"ORLANDO ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63b82e79-8ddc-53de-a43e-f197b970738d","name":"DEBORAH MIFSUD ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23e1b673-2824-55b8-92e4-1f5597eb5aec","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23e1b673-2824-55b8-92e4-1f5597eb5aec","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23e1b673-2824-55b8-92e4-1f5597eb5aec","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23e1b673-2824-55b8-92e4-1f5597eb5aec","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4988a72-5d1a-5f2e-8e91-2a964a02515f","fromName":"ORLANDO ATTARD","to":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","toName":"Chef Xpress Limited","role":"shareholder of","share":null},{"depth":1,"from":"63b82e79-8ddc-53de-a43e-f197b970738d","fromName":"DEBORAH MIFSUD ATTARD","to":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","toName":"Chef Xpress Limited","role":"shareholder of","share":null},{"depth":1,"from":"23e1b673-2824-55b8-92e4-1f5597eb5aec","fromName":"ANTHONY ATTARD","to":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","toName":"Chef Xpress Limited","role":"director of","share":null},{"depth":1,"from":"23e1b673-2824-55b8-92e4-1f5597eb5aec","fromName":"ANTHONY ATTARD","to":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","toName":"Chef Xpress Limited","role":"legal representative of","share":null},{"depth":1,"from":"23e1b673-2824-55b8-92e4-1f5597eb5aec","fromName":"ANTHONY ATTARD","to":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","toName":"Chef Xpress Limited","role":"secretary of","share":null},{"depth":1,"from":"23e1b673-2824-55b8-92e4-1f5597eb5aec","fromName":"ANTHONY ATTARD","to":"21a2ec65-9cbc-5ee8-9bd7-f42b2d662dc8","toName":"Chef Xpress 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/55043125"}],"source":"corpus"}