{"entity":{"id":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","name":"FORT CHAMBRAY MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006434","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1892c19a-d4c9-51c7-a8f9-f762cdd32ce6","name":"FRANK CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1892c19a-d4c9-51c7-a8f9-f762cdd32ce6","name":"FRANK CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4383741-1472-5848-9ce0-2d0de6046d23","name":"MICHAEL CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4383741-1472-5848-9ce0-2d0de6046d23","name":"MICHAEL CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4383741-1472-5848-9ce0-2d0de6046d23","name":"MICHAEL CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ece033a-a767-5e56-8801-447cbfedbbf5","name":"ANTON CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5ece033a-a767-5e56-8801-447cbfedbbf5","name":"ANTON CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04658c98-905c-58d7-89d1-6dae3ca7dfc5","name":"FORT CHAMBRAY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c37ec86-8aa9-5d7b-88a9-7c82205752f0","name":"MARY ROSE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1892c19a-d4c9-51c7-a8f9-f762cdd32ce6","fromName":"FRANK CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1892c19a-d4c9-51c7-a8f9-f762cdd32ce6","fromName":"FRANK CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b4383741-1472-5848-9ce0-2d0de6046d23","fromName":"MICHAEL CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b4383741-1472-5848-9ce0-2d0de6046d23","fromName":"MICHAEL CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b4383741-1472-5848-9ce0-2d0de6046d23","fromName":"MICHAEL CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ece033a-a767-5e56-8801-447cbfedbbf5","fromName":"ANTON CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5ece033a-a767-5e56-8801-447cbfedbbf5","fromName":"ANTON CARUANA","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04658c98-905c-58d7-89d1-6dae3ca7dfc5","fromName":"FORT CHAMBRAY LIMITED","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c37ec86-8aa9-5d7b-88a9-7c82205752f0","fromName":"MARY ROSE HOLDINGS LIMITED","to":"d8f1e473-326b-5ecc-b7c1-ae5d80d74716","toName":"FORT CHAMBRAY MANAGEMENT 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/55006434"}],"source":"corpus"}