{"entity":{"id":"60603ef8-0308-55a4-aa9a-528fb3870f60","name":"CHARLOTTE FITZGERALD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058602","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4bd41fe-cccd-5e83-a81a-8fe63cd0ee63","name":"REGENT ADVISORY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c3a38f8-eab7-5d07-895d-10ba71ffb664","name":"Regent Enterprise Holdings (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c3a38f8-eab7-5d07-895d-10ba71ffb664","name":"Regent Enterprise Holdings (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c3a38f8-eab7-5d07-895d-10ba71ffb664","name":"Regent Enterprise Holdings (Malta) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56058602"}],"source":"corpus"}