{"entity":{"id":"3e564db8-c6b9-5a20-a15a-eb96d0a64320","name":"Chiram Equity Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eb3da70b-93c6-5701-ab17-480ffce87ab6","name":"LUCCA MANAGEMENT SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"573c1169-f508-5a5b-bf2a-658c9a1a0661","name":"RYEMONT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9f6568e-1eb3-5b60-bbd8-77a1eb47574c","name":"MARTHINUS J. JOUBERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9f6568e-1eb3-5b60-bbd8-77a1eb47574c","name":"MARTHINUS J. JOUBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb3da70b-93c6-5701-ab17-480ffce87ab6","fromName":"LUCCA MANAGEMENT SERVICES LTD","to":"3e564db8-c6b9-5a20-a15a-eb96d0a64320","toName":"Chiram Equity Limited","role":"shareholder of","share":null},{"depth":1,"from":"573c1169-f508-5a5b-bf2a-658c9a1a0661","fromName":"RYEMONT INVESTMENTS LTD","to":"3e564db8-c6b9-5a20-a15a-eb96d0a64320","toName":"Chiram Equity Limited","role":"shareholder of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"3e564db8-c6b9-5a20-a15a-eb96d0a64320","toName":"Chiram Equity Limited","role":"secretary of","share":null},{"depth":1,"from":"f9f6568e-1eb3-5b60-bbd8-77a1eb47574c","fromName":"MARTHINUS J. JOUBERT","to":"3e564db8-c6b9-5a20-a15a-eb96d0a64320","toName":"Chiram Equity Limited","role":"director of","share":null},{"depth":1,"from":"f9f6568e-1eb3-5b60-bbd8-77a1eb47574c","fromName":"MARTHINUS J. JOUBERT","to":"3e564db8-c6b9-5a20-a15a-eb96d0a64320","toName":"Chiram Equity Limited","role":"legal representative 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/55040185"}],"source":"corpus"}