{"entity":{"id":"3bddd187-bcc1-5ea5-9046-459b2d4182f0","name":"CHEMBROKES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"414a06d6-0771-57bd-85b3-79377a26521c","name":"ERIC BOUTEMY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"414a06d6-0771-57bd-85b3-79377a26521c","name":"ERIC BOUTEMY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"414a06d6-0771-57bd-85b3-79377a26521c","fromName":"ERIC BOUTEMY","to":"3bddd187-bcc1-5ea5-9046-459b2d4182f0","toName":"CHEMBROKES LTD","role":"director of","share":null},{"depth":1,"from":"414a06d6-0771-57bd-85b3-79377a26521c","fromName":"ERIC BOUTEMY","to":"3bddd187-bcc1-5ea5-9046-459b2d4182f0","toName":"CHEMBROKES LTD","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"3bddd187-bcc1-5ea5-9046-459b2d4182f0","toName":"CHEMBROKES LTD","role":"shareholder 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/55024111"}],"source":"corpus"}