{"entity":{"id":"d5494fe6-a134-5617-abd4-b891a8986689","name":"CHARTHAM MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080644","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77c4e479-e58b-545c-8af6-76df8eb29851","name":"DAVID CHARLES PAUL THOMPSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77c4e479-e58b-545c-8af6-76df8eb29851","name":"DAVID CHARLES PAUL THOMPSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77c4e479-e58b-545c-8af6-76df8eb29851","name":"DAVID CHARLES PAUL THOMPSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d129a50-a62e-5c52-9e0c-65bb3455723b","name":"GRAHAM HARVEY SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d129a50-a62e-5c52-9e0c-65bb3455723b","name":"GRAHAM HARVEY SMITH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d129a50-a62e-5c52-9e0c-65bb3455723b","name":"GRAHAM HARVEY SMITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"local representative of","share":null},{"depth":1,"from":"77c4e479-e58b-545c-8af6-76df8eb29851","fromName":"DAVID CHARLES PAUL THOMPSON","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"77c4e479-e58b-545c-8af6-76df8eb29851","fromName":"DAVID CHARLES PAUL THOMPSON","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77c4e479-e58b-545c-8af6-76df8eb29851","fromName":"DAVID CHARLES PAUL THOMPSON","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6d129a50-a62e-5c52-9e0c-65bb3455723b","fromName":"GRAHAM HARVEY SMITH","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"6d129a50-a62e-5c52-9e0c-65bb3455723b","fromName":"GRAHAM HARVEY SMITH","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6d129a50-a62e-5c52-9e0c-65bb3455723b","fromName":"GRAHAM HARVEY SMITH","to":"d5494fe6-a134-5617-abd4-b891a8986689","toName":"CHARTHAM MARINE LIMITED","role":"secretary 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/55080644"}],"source":"corpus"}