{"entity":{"id":"df74fa88-e891-535f-ae3d-bbb9ebf19f8f","name":"CHARNWOODS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c91efd08-57ad-5160-b0c8-ed8e7faa3474","name":"DORIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebd4f641-0147-5828-94ce-bca46f87b04c","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c91efd08-57ad-5160-b0c8-ed8e7faa3474","fromName":"DORIS BALDACCHINO","to":"df74fa88-e891-535f-ae3d-bbb9ebf19f8f","toName":"CHARNWOODS LTD","role":"director of","share":null},{"depth":1,"from":"ebd4f641-0147-5828-94ce-bca46f87b04c","fromName":"JOSEPH BALDACCHINO","to":"df74fa88-e891-535f-ae3d-bbb9ebf19f8f","toName":"CHARNWOODS LTD","role":"director 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/55032724"}],"source":"corpus"}