{"entity":{"id":"8182fc7a-f999-5ae9-9d49-81b29dc65098","name":"JONATHAN CHARTERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"617de496-afdf-5270-8e84-43586868a246","name":"PETER ALEXANDER RUSSMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f00e0d05-31c7-5061-bdda-f742b4fa85cd","name":"KARIN ELIZABETH WERNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"8182fc7a-f999-5ae9-9d49-81b29dc65098","toName":"JONATHAN CHARTERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"617de496-afdf-5270-8e84-43586868a246","fromName":"PETER ALEXANDER RUSSMAN","to":"8182fc7a-f999-5ae9-9d49-81b29dc65098","toName":"JONATHAN CHARTERS LIMITED","role":"director of","share":null},{"depth":1,"from":"f00e0d05-31c7-5061-bdda-f742b4fa85cd","fromName":"KARIN ELIZABETH WERNER","to":"8182fc7a-f999-5ae9-9d49-81b29dc65098","toName":"JONATHAN CHARTERS LIMITED","role":"director 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/55013423"}],"source":"corpus"}