{"entity":{"id":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","name":"CHARVIN PRESS & CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043635","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"564edbc2-a457-5ea9-a8db-e054b15c88c9","name":"CARMEL SIVE CHARLES CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"564edbc2-a457-5ea9-a8db-e054b15c88c9","name":"CARMEL SIVE CHARLES CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"564edbc2-a457-5ea9-a8db-e054b15c88c9","name":"CARMEL SIVE CHARLES CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13dfd8fc-64a2-5343-a5f2-45902866cb37","name":"JOSEPH L ZAMMIT PAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de4fe10f-54e0-527a-b071-b8b62e83b3cc","name":"MARION CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de4fe10f-54e0-527a-b071-b8b62e83b3cc","name":"MARION CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de4fe10f-54e0-527a-b071-b8b62e83b3cc","name":"MARION CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"564edbc2-a457-5ea9-a8db-e054b15c88c9","fromName":"CARMEL SIVE CHARLES CALLEJA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","role":"director of","share":null},{"depth":1,"from":"564edbc2-a457-5ea9-a8db-e054b15c88c9","fromName":"CARMEL SIVE CHARLES CALLEJA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"564edbc2-a457-5ea9-a8db-e054b15c88c9","fromName":"CARMEL SIVE CHARLES CALLEJA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"13dfd8fc-64a2-5343-a5f2-45902866cb37","fromName":"JOSEPH L ZAMMIT PAVIA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","role":"secretary of","share":null},{"depth":1,"from":"de4fe10f-54e0-527a-b071-b8b62e83b3cc","fromName":"MARION CALLEJA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","role":"director of","share":null},{"depth":1,"from":"de4fe10f-54e0-527a-b071-b8b62e83b3cc","fromName":"MARION CALLEJA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"de4fe10f-54e0-527a-b071-b8b62e83b3cc","fromName":"MARION CALLEJA","to":"ae9ecbf2-3a42-5b11-b323-43fc2585df65","toName":"CHARVIN PRESS & CO LTD","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/55043635"}],"source":"corpus"}