{"entity":{"id":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","name":"Cheyne Capital Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055177","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ca81ec1-2d83-59ea-afbe-174e6247dace","name":"ANDREW DAVID MORGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ca81ec1-2d83-59ea-afbe-174e6247dace","name":"ANDREW DAVID MORGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42c21b58-217f-59b7-a580-1dac6dcdfff8","name":"JOANNE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42c21b58-217f-59b7-a580-1dac6dcdfff8","name":"JOANNE FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42c21b58-217f-59b7-a580-1dac6dcdfff8","name":"JOANNE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78515650-88b8-550c-8930-7e2b13caeee0","name":"Affinity Management Services (Malta) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","name":"PATRICIA REBECCA MC MULLAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","name":"PATRICIA REBECCA MC MULLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ca81ec1-2d83-59ea-afbe-174e6247dace","fromName":"ANDREW DAVID MORGAN","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"director of","share":null},{"depth":1,"from":"6ca81ec1-2d83-59ea-afbe-174e6247dace","fromName":"ANDREW DAVID MORGAN","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"legal representative of","share":null},{"depth":1,"from":"42c21b58-217f-59b7-a580-1dac6dcdfff8","fromName":"JOANNE FENECH","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"director of","share":null},{"depth":1,"from":"42c21b58-217f-59b7-a580-1dac6dcdfff8","fromName":"JOANNE FENECH","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"legal representative of","share":null},{"depth":1,"from":"42c21b58-217f-59b7-a580-1dac6dcdfff8","fromName":"JOANNE FENECH","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"secretary of","share":null},{"depth":1,"from":"78515650-88b8-550c-8930-7e2b13caeee0","fromName":"Affinity Management Services (Malta) Limited","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","fromName":"PATRICIA REBECCA MC MULLAN","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"director of","share":null},{"depth":1,"from":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","fromName":"PATRICIA REBECCA MC MULLAN","to":"4e5419aa-47f4-568a-9a8d-d4efcd9cb37c","toName":"Cheyne Capital Limited","role":"legal representative 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/55055177"}],"source":"corpus"}