{"entity":{"id":"b7ef71c9-a2f2-59d7-973e-2a4749a93d2c","name":"CHARNYCON MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c461c9d0-6105-5580-85d8-1450d2855e3a","name":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c461c9d0-6105-5580-85d8-1450d2855e3a","name":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c461c9d0-6105-5580-85d8-1450d2855e3a","fromName":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","to":"b7ef71c9-a2f2-59d7-973e-2a4749a93d2c","toName":"CHARNYCON MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"c461c9d0-6105-5580-85d8-1450d2855e3a","fromName":"ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD","to":"b7ef71c9-a2f2-59d7-973e-2a4749a93d2c","toName":"CHARNYCON MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"b7ef71c9-a2f2-59d7-973e-2a4749a93d2c","toName":"CHARNYCON MANAGEMENT LTD","role":"local 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/55080630"}],"source":"corpus"}