{"entity":{"id":"1c04edba-779c-52da-a14b-ca5863fb696d","name":"CHAVISH INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10144026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b5b7a168-cbe1-5549-a3fa-cb0fba6921bf","name":"Nominees One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81102b3f-4cd9-5fa8-8560-b1322cc35b38","name":"Nominees Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5b7a168-cbe1-5549-a3fa-cb0fba6921bf","fromName":"Nominees One Limited","to":"1c04edba-779c-52da-a14b-ca5863fb696d","toName":"CHAVISH INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81102b3f-4cd9-5fa8-8560-b1322cc35b38","fromName":"Nominees Two Limited","to":"1c04edba-779c-52da-a14b-ca5863fb696d","toName":"CHAVISH INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"1c04edba-779c-52da-a14b-ca5863fb696d","toName":"CHAVISH INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"1c04edba-779c-52da-a14b-ca5863fb696d","toName":"CHAVISH INVESTMENTS 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/10144026"}],"source":"corpus"}