{"entity":{"id":"282b948a-5c54-50c8-afbc-15f3974c5ae7","name":"CHARMONIQUE HOTELIERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b14288b-1323-5b3e-ad37-e0b07ffa8b2c","name":"CLAIRE BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bfb0999-d6fd-521d-8f48-26de3e39ec76","name":"STELLA CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5bfb0999-d6fd-521d-8f48-26de3e39ec76","name":"STELLA CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b14288b-1323-5b3e-ad37-e0b07ffa8b2c","fromName":"CLAIRE BONELLO","to":"282b948a-5c54-50c8-afbc-15f3974c5ae7","toName":"CHARMONIQUE HOTELIERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5bfb0999-d6fd-521d-8f48-26de3e39ec76","fromName":"STELLA CINI","to":"282b948a-5c54-50c8-afbc-15f3974c5ae7","toName":"CHARMONIQUE HOTELIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"5bfb0999-d6fd-521d-8f48-26de3e39ec76","fromName":"STELLA CINI","to":"282b948a-5c54-50c8-afbc-15f3974c5ae7","toName":"CHARMONIQUE HOTELIERS LIMITED","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/55080437"}],"source":"corpus"}