{"entity":{"id":"5109540c-debf-589f-9e5b-7416f5f6d343","name":"AAA Charter Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d651a94e-f3f3-5720-954f-9c26608330b2","name":"CONRAD BORG MANCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b260c3b-78ab-5df8-8e9f-8ca73725cd4c","name":"ALL SEA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"5109540c-debf-589f-9e5b-7416f5f6d343","toName":"AAA Charter Limited","role":"director of","share":null},{"depth":1,"from":"d651a94e-f3f3-5720-954f-9c26608330b2","fromName":"CONRAD BORG MANCHE","to":"5109540c-debf-589f-9e5b-7416f5f6d343","toName":"AAA Charter Limited","role":"legal representative of","share":null},{"depth":1,"from":"6b260c3b-78ab-5df8-8e9f-8ca73725cd4c","fromName":"ALL SEA HOLDING LIMITED","to":"5109540c-debf-589f-9e5b-7416f5f6d343","toName":"AAA Charter 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/55059954"}],"source":"corpus"}