{"entity":{"id":"9434aeb3-592d-5247-934b-9ae359a14ea4","name":"CHARNDELL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9027b0b1-46d2-5660-90c0-b338d27e6f95","name":"ALDO BENNINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9027b0b1-46d2-5660-90c0-b338d27e6f95","fromName":"ALDO BENNINI","to":"9434aeb3-592d-5247-934b-9ae359a14ea4","toName":"CHARNDELL LIMITED","role":"director of","share":null},{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"9434aeb3-592d-5247-934b-9ae359a14ea4","toName":"CHARNDELL LIMITED","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/55005057"}],"source":"corpus"}