{"entity":{"id":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","name":"CHARLESTOWN HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3af9cd64-bc93-5489-9907-27b20ca85fbc","name":"EDUARDO MANUEL ESCALANTE MEILAN DE AVILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff5460a-6942-579b-9c64-8771424699e3","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fff5460a-6942-579b-9c64-8771424699e3","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3af9cd64-bc93-5489-9907-27b20ca85fbc","fromName":"EDUARDO MANUEL ESCALANTE MEILAN DE AVILA","to":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","toName":"CHARLESTOWN HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","toName":"CHARLESTOWN HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","fromName":"EMCS INTERNATIONAL SERVICES LIMITED","to":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","toName":"CHARLESTOWN HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"fff5460a-6942-579b-9c64-8771424699e3","fromName":"EMCSI CORPORATE SERVICES LIMITED","to":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","toName":"CHARLESTOWN HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"fff5460a-6942-579b-9c64-8771424699e3","fromName":"EMCSI CORPORATE SERVICES LIMITED","to":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","toName":"CHARLESTOWN HOLDINGS LTD","role":"legal representative 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/55044205"}],"source":"corpus"}