{"entity":{"id":"bbddaab9-2c46-56d5-a8f1-e0cc74d34b1d","name":"HDN CHARTER INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e7f59bc-0c1e-57e3-be5c-a93ed1ef79b0","name":"CHRISTOPH PHILIPP SCHLIESSMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e7f59bc-0c1e-57e3-be5c-a93ed1ef79b0","name":"CHRISTOPH PHILIPP SCHLIESSMANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e7f59bc-0c1e-57e3-be5c-a93ed1ef79b0","name":"CHRISTOPH PHILIPP SCHLIESSMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ed65b0-1db9-5c66-adf6-d600955baf20","name":"HDN HOLDING GMBH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e7f59bc-0c1e-57e3-be5c-a93ed1ef79b0","fromName":"CHRISTOPH PHILIPP SCHLIESSMANN","to":"bbddaab9-2c46-56d5-a8f1-e0cc74d34b1d","toName":"HDN CHARTER INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"6e7f59bc-0c1e-57e3-be5c-a93ed1ef79b0","fromName":"CHRISTOPH PHILIPP SCHLIESSMANN","to":"bbddaab9-2c46-56d5-a8f1-e0cc74d34b1d","toName":"HDN CHARTER INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"6e7f59bc-0c1e-57e3-be5c-a93ed1ef79b0","fromName":"CHRISTOPH PHILIPP SCHLIESSMANN","to":"bbddaab9-2c46-56d5-a8f1-e0cc74d34b1d","toName":"HDN CHARTER INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"07ed65b0-1db9-5c66-adf6-d600955baf20","fromName":"HDN HOLDING GMBH","to":"bbddaab9-2c46-56d5-a8f1-e0cc74d34b1d","toName":"HDN CHARTER INTERNATIONAL LTD","role":"shareholder 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/55075607"}],"source":"corpus"}