{"entity":{"id":"d6966ef7-e359-589b-a158-f96183c48125","name":"NEW CHARTER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad483778-a307-5620-8a6d-33a3295440ae","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","name":"MARCO MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","name":"MARCO MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad483778-a307-5620-8a6d-33a3295440ae","fromName":"BENJAMIN RIZZO","to":"d6966ef7-e359-589b-a158-f96183c48125","toName":"NEW CHARTER LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"d6966ef7-e359-589b-a158-f96183c48125","toName":"NEW CHARTER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","fromName":"MARCO MERCIECA","to":"d6966ef7-e359-589b-a158-f96183c48125","toName":"NEW CHARTER LIMITED","role":"director of","share":null},{"depth":1,"from":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","fromName":"MARCO MERCIECA","to":"d6966ef7-e359-589b-a158-f96183c48125","toName":"NEW CHARTER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"d6966ef7-e359-589b-a158-f96183c48125","toName":"NEW CHARTER LIMITED","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/55052561"}],"source":"corpus"}