{"entity":{"id":"49d9929e-3391-58bf-a1ad-1bfd70621745","name":"CHENGHO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039949","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28bf7e14-2a27-5023-8919-5af45c9c184d","name":"NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V. (FMO)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e5e83f-6e37-57b6-9ab5-0b851c86af62","name":"FONDO DE CAPITAL PRIVADO ALTRA FCP 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eafb90db-039a-5d00-b068-7985fadef852","name":"ALTRA PRIVATE EQUITY FUND 1 L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a2bda79-e047-5670-b571-adec817580b5","name":"ALTRA PRIVATE EQUITY FUND 1-A L.P","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28bf7e14-2a27-5023-8919-5af45c9c184d","fromName":"NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V. (FMO)","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"65e5e83f-6e37-57b6-9ab5-0b851c86af62","fromName":"FONDO DE CAPITAL PRIVADO ALTRA FCP 1","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO LIMITED","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eafb90db-039a-5d00-b068-7985fadef852","fromName":"ALTRA PRIVATE EQUITY FUND 1 L.P.","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a2bda79-e047-5670-b571-adec817580b5","fromName":"ALTRA PRIVATE EQUITY FUND 1-A L.P","to":"49d9929e-3391-58bf-a1ad-1bfd70621745","toName":"CHENGHO 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/55039949"}],"source":"corpus"}