{"entity":{"id":"bbf1319d-1843-506b-a158-38d232de5df8","name":"CHRS International Tour Promotion Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036634","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"39a00a85-3875-5e65-ac45-55a0fa730360","name":"PHILIP GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39a00a85-3875-5e65-ac45-55a0fa730360","name":"PHILIP GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13e0064c-14bb-5f88-aa51-8e75cdcd976b","name":"VICENTE FENOLLAR MOLINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13e0064c-14bb-5f88-aa51-8e75cdcd976b","name":"VICENTE FENOLLAR MOLINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01ed26e7-c8c8-581e-a1dd-603931c47a12","name":"HOLDING ADMINISTRATIVE HOTELIER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1942764e-850c-5a06-a4b8-6d4e41603f73","name":"OCCIDENTAL HOTELES MANAGEMENT S.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39a00a85-3875-5e65-ac45-55a0fa730360","fromName":"PHILIP GALEA","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion Limited","role":"director of","share":null},{"depth":1,"from":"39a00a85-3875-5e65-ac45-55a0fa730360","fromName":"PHILIP GALEA","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion Limited","role":"legal representative of","share":null},{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion Limited","role":"secretary of","share":null},{"depth":1,"from":"13e0064c-14bb-5f88-aa51-8e75cdcd976b","fromName":"VICENTE FENOLLAR MOLINA","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion Limited","role":"director of","share":null},{"depth":1,"from":"13e0064c-14bb-5f88-aa51-8e75cdcd976b","fromName":"VICENTE FENOLLAR MOLINA","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion Limited","role":"legal representative of","share":null},{"depth":1,"from":"01ed26e7-c8c8-581e-a1dd-603931c47a12","fromName":"HOLDING ADMINISTRATIVE HOTELIER LIMITED","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion Limited","role":"shareholder of","share":null},{"depth":1,"from":"1942764e-850c-5a06-a4b8-6d4e41603f73","fromName":"OCCIDENTAL HOTELES MANAGEMENT S.L.","to":"bbf1319d-1843-506b-a158-38d232de5df8","toName":"CHRS International Tour Promotion 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/55036634"}],"source":"corpus"}