{"entity":{"id":"371435a2-6b75-586d-a952-2fa7286fba55","name":"CHT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001254","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f39fe7a4-69ce-5af0-babe-f00bba84996a","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f39fe7a4-69ce-5af0-babe-f00bba84996a","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f39fe7a4-69ce-5af0-babe-f00bba84996a","name":"PAUL MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5b921277-53df-5517-84be-118a6d00f9ba","name":"PIERRE MUSU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f4898f2-1608-5bc4-9f73-8200fa4d3cc0","name":"PETER GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f4898f2-1608-5bc4-9f73-8200fa4d3cc0","name":"PETER GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13ac8e28-e310-57bd-883f-a3c6541bbabd","name":"THE GENERAL INVESTMENT & ESTATE CO LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b2fcba6-1fe8-57ea-9851-3c9df141de2f","name":"UNITED INSURANCE BROKERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f39fe7a4-69ce-5af0-babe-f00bba84996a","fromName":"PAUL MIFSUD","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"director of","share":null},{"depth":1,"from":"f39fe7a4-69ce-5af0-babe-f00bba84996a","fromName":"PAUL MIFSUD","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f39fe7a4-69ce-5af0-babe-f00bba84996a","fromName":"PAUL MIFSUD","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"director of","share":null},{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b921277-53df-5517-84be-118a6d00f9ba","fromName":"PIERRE MUSU","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6f4898f2-1608-5bc4-9f73-8200fa4d3cc0","fromName":"PETER GRIMA","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"director of","share":null},{"depth":1,"from":"6f4898f2-1608-5bc4-9f73-8200fa4d3cc0","fromName":"PETER GRIMA","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13ac8e28-e310-57bd-883f-a3c6541bbabd","fromName":"THE GENERAL INVESTMENT & ESTATE CO LTD.","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b2fcba6-1fe8-57ea-9851-3c9df141de2f","fromName":"UNITED INSURANCE BROKERS LIMITED","to":"371435a2-6b75-586d-a952-2fa7286fba55","toName":"CHT 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/55001254"}],"source":"corpus"}