{"entity":{"id":"b306f7d1-a183-5e28-8d61-b4422e768177","name":"C & H HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c10b0c02-da8e-5e0f-a3db-b9b896417d1b","name":"MARK MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08c8abe6-2403-5c7e-90ed-69b6678176ed","name":"CHARLES MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d539dbb7-aa85-5f84-950f-4abafa81e900","name":"HELEN MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c10b0c02-da8e-5e0f-a3db-b9b896417d1b","fromName":"MARK MICALLEF","to":"b306f7d1-a183-5e28-8d61-b4422e768177","toName":"C & H HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"08c8abe6-2403-5c7e-90ed-69b6678176ed","fromName":"CHARLES MICALLEF","to":"b306f7d1-a183-5e28-8d61-b4422e768177","toName":"C & H HOLDINGS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d539dbb7-aa85-5f84-950f-4abafa81e900","fromName":"HELEN MICALLEF","to":"b306f7d1-a183-5e28-8d61-b4422e768177","toName":"C & H HOLDINGS COMPANY 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/55004534"}],"source":"corpus"}