{"entity":{"id":"6afed141-2250-5b69-80ab-2da813d93d5b","name":"CHARTREUSE YACHT LEASING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2300a7a-2c24-5f48-be15-04d1a213ec07","name":"JUDITH BATTHYANY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2300a7a-2c24-5f48-be15-04d1a213ec07","name":"JUDITH BATTHYANY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2300a7a-2c24-5f48-be15-04d1a213ec07","name":"JUDITH BATTHYANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2300a7a-2c24-5f48-be15-04d1a213ec07","name":"JUDITH BATTHYANY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"cfa5eb98-eb08-52b2-a3f2-6fd9767980f8","name":"CHARLES CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2300a7a-2c24-5f48-be15-04d1a213ec07","fromName":"JUDITH BATTHYANY","to":"6afed141-2250-5b69-80ab-2da813d93d5b","toName":"CHARTREUSE YACHT LEASING LTD","role":"director of","share":null},{"depth":1,"from":"f2300a7a-2c24-5f48-be15-04d1a213ec07","fromName":"JUDITH BATTHYANY","to":"6afed141-2250-5b69-80ab-2da813d93d5b","toName":"CHARTREUSE YACHT LEASING LTD","role":"legal representative of","share":null},{"depth":1,"from":"f2300a7a-2c24-5f48-be15-04d1a213ec07","fromName":"JUDITH BATTHYANY","to":"6afed141-2250-5b69-80ab-2da813d93d5b","toName":"CHARTREUSE YACHT LEASING LTD","role":"secretary of","share":null},{"depth":1,"from":"f2300a7a-2c24-5f48-be15-04d1a213ec07","fromName":"JUDITH BATTHYANY","to":"6afed141-2250-5b69-80ab-2da813d93d5b","toName":"CHARTREUSE YACHT LEASING LTD","role":"shareholder of","share":null},{"depth":1,"from":"cfa5eb98-eb08-52b2-a3f2-6fd9767980f8","fromName":"CHARLES CASSAR","to":"6afed141-2250-5b69-80ab-2da813d93d5b","toName":"CHARTREUSE YACHT LEASING LTD","role":"liquidator 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/55061998"}],"source":"corpus"}