{"entity":{"id":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","name":"CHEMICHAL GLOBE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b98f81c-a377-5af4-9257-84793172bb92","name":"PHILIP TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b98f81c-a377-5af4-9257-84793172bb92","name":"PHILIP TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b98f81c-a377-5af4-9257-84793172bb92","name":"PHILIP TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5d9c7e8-2d12-541a-a84d-b23e87499099","name":"ANTHONY TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5d9c7e8-2d12-541a-a84d-b23e87499099","name":"ANTHONY TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","toName":"CHEMICHAL GLOBE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5b98f81c-a377-5af4-9257-84793172bb92","fromName":"PHILIP TABONE","to":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","toName":"CHEMICHAL GLOBE LIMITED","role":"director of","share":null},{"depth":1,"from":"5b98f81c-a377-5af4-9257-84793172bb92","fromName":"PHILIP TABONE","to":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","toName":"CHEMICHAL GLOBE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b98f81c-a377-5af4-9257-84793172bb92","fromName":"PHILIP TABONE","to":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","toName":"CHEMICHAL GLOBE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5d9c7e8-2d12-541a-a84d-b23e87499099","fromName":"ANTHONY TABONE","to":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","toName":"CHEMICHAL GLOBE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b5d9c7e8-2d12-541a-a84d-b23e87499099","fromName":"ANTHONY TABONE","to":"aa195b48-d0cc-5bbd-8ce2-7adcdc27758f","toName":"CHEMICHAL GLOBE LIMITED","role":"shareholder of","share":null}]},"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/55044540"}],"source":"corpus"}