{"entity":{"id":"4c50961d-ee8b-53a0-bf16-59b5d4878d3a","name":"CHARTER BOATS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50f9203a-b156-5d5d-9bbf-74f8865f9798","name":"PATRICK WARRINGTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bc0a4df-c209-57bc-b5b8-0571a3ee80ca","name":"EDWARD TABONE FERRANTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50f9203a-b156-5d5d-9bbf-74f8865f9798","fromName":"PATRICK WARRINGTON","to":"4c50961d-ee8b-53a0-bf16-59b5d4878d3a","toName":"CHARTER BOATS LIMITED","role":"director of","share":null},{"depth":1,"from":"5bc0a4df-c209-57bc-b5b8-0571a3ee80ca","fromName":"EDWARD TABONE FERRANTE","to":"4c50961d-ee8b-53a0-bf16-59b5d4878d3a","toName":"CHARTER BOATS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"4c50961d-ee8b-53a0-bf16-59b5d4878d3a","toName":"CHARTER BOATS LIMITED","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/55009346"}],"source":"corpus"}