{"entity":{"id":"22eeec73-846b-5074-8025-a81a75877bfe","name":"CHITEX LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10135683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52801b79-5e84-59a6-bfab-a025d773f6c1","name":"SILESIA INVESTMENT, S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52801b79-5e84-59a6-bfab-a025d773f6c1","fromName":"SILESIA INVESTMENT, S.A","to":"22eeec73-846b-5074-8025-a81a75877bfe","toName":"CHITEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"22eeec73-846b-5074-8025-a81a75877bfe","toName":"CHITEX 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/10135683"}],"source":"corpus"}