{"entity":{"id":"13127e3f-23b1-5843-9bc5-89a8f5fb8314","name":"B-CHEM ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-143963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ab55400-6664-5ef2-b4a7-938e362bea62","name":"Eljay limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ab55400-6664-5ef2-b4a7-938e362bea62","fromName":"Eljay limited","to":"13127e3f-23b1-5843-9bc5-89a8f5fb8314","toName":"B-CHEM ENTERPRISES 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/143963"}],"source":"corpus"}