{"entity":{"id":"cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4","name":"CHARIAN","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6787bdb6-3ce1-5dc5-92ec-bef51cc773b0","name":"FRANES SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01030ded-6f39-5f89-b60f-28394385b44b","name":"JOSEPH SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74dd4c92-797e-5c84-a12e-dc434cbf9e38","name":"CHARMAINE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9eb6e2d-77d1-5075-8b74-5e66f13a99d3","name":"IAN SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6787bdb6-3ce1-5dc5-92ec-bef51cc773b0","fromName":"FRANES SCHEMBRI","to":"cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4","toName":"CHARIAN","role":"shareholder of","share":null},{"depth":1,"from":"01030ded-6f39-5f89-b60f-28394385b44b","fromName":"JOSEPH SCHEMBRI","to":"cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4","toName":"CHARIAN","role":"shareholder of","share":null},{"depth":1,"from":"74dd4c92-797e-5c84-a12e-dc434cbf9e38","fromName":"CHARMAINE GRECH","to":"cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4","toName":"CHARIAN","role":"shareholder of","share":null},{"depth":1,"from":"f9eb6e2d-77d1-5075-8b74-5e66f13a99d3","fromName":"IAN SCHEMBRI","to":"cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4","toName":"CHARIAN","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/55084930"}],"source":"corpus"}