{"entity":{"id":"ba11b5df-b846-5116-9218-fff86561b99f","name":"CHAVANCE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025977","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bf9e4ca-a2e4-502f-8acb-4819034cbacc","name":"FINSBURY CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9bf9e4ca-a2e4-502f-8acb-4819034cbacc","name":"FINSBURY CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a0d14db3-3491-5e47-afcb-2572761b744b","name":"NICHOLAS PITALUGA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bf9e4ca-a2e4-502f-8acb-4819034cbacc","fromName":"FINSBURY CORPORATE SERVICES LIMITED","to":"ba11b5df-b846-5116-9218-fff86561b99f","toName":"CHAVANCE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9bf9e4ca-a2e4-502f-8acb-4819034cbacc","fromName":"FINSBURY CORPORATE SERVICES LIMITED","to":"ba11b5df-b846-5116-9218-fff86561b99f","toName":"CHAVANCE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"ba11b5df-b846-5116-9218-fff86561b99f","toName":"CHAVANCE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"ba11b5df-b846-5116-9218-fff86561b99f","toName":"CHAVANCE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0d14db3-3491-5e47-afcb-2572761b744b","fromName":"NICHOLAS PITALUGA","to":"ba11b5df-b846-5116-9218-fff86561b99f","toName":"CHAVANCE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"ba11b5df-b846-5116-9218-fff86561b99f","toName":"CHAVANCE PROPERTIES 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/55025977"}],"source":"corpus"}