{"entity":{"id":"bd478df4-284b-5cb0-ae84-07610894cf24","name":"CHARCOAL HOUSE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b133f4e9-bb2e-55b4-b25f-58d681d58f53","name":"JOSEPH SARE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b133f4e9-bb2e-55b4-b25f-58d681d58f53","name":"JOSEPH SARE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abdd499e-60e0-5372-b69f-90159ebf8440","fromName":"MICHAEL DEBONO","to":"bd478df4-284b-5cb0-ae84-07610894cf24","toName":"CHARCOAL HOUSE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b133f4e9-bb2e-55b4-b25f-58d681d58f53","fromName":"JOSEPH SARE","to":"bd478df4-284b-5cb0-ae84-07610894cf24","toName":"CHARCOAL HOUSE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b133f4e9-bb2e-55b4-b25f-58d681d58f53","fromName":"JOSEPH SARE","to":"bd478df4-284b-5cb0-ae84-07610894cf24","toName":"CHARCOAL HOUSE COMPANY LIMITED","role":"secretary 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/55024905"}],"source":"corpus"}