{"entity":{"id":"f53dddb7-d4a3-54ed-ad03-1dc9767d9821","name":"CHARTER PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"436dfb10-f50f-5f41-af6c-ad5397f93b29","name":"JEFFREY ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"f53dddb7-d4a3-54ed-ad03-1dc9767d9821","toName":"CHARTER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"f53dddb7-d4a3-54ed-ad03-1dc9767d9821","toName":"CHARTER PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"f53dddb7-d4a3-54ed-ad03-1dc9767d9821","toName":"CHARTER PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"436dfb10-f50f-5f41-af6c-ad5397f93b29","fromName":"JEFFREY ATTARD","to":"f53dddb7-d4a3-54ed-ad03-1dc9767d9821","toName":"CHARTER PROPERTIES 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/55065904"}],"source":"corpus"}