{"entity":{"id":"2311a965-afb1-5b88-a957-969b67f1f1c8","name":"CHIYODA LEASE (CAYMAN) LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170084","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"487bcfa1-a0d8-5602-8e27-16f129343bd5","name":"Tateki Naito","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"b743f5c1-33ee-5d78-afee-b9e95fae3d5f","name":"Tsutomu Tsuboki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b743f5c1-33ee-5d78-afee-b9e95fae3d5f","name":"Tsutomu Tsuboki","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"3d6c17e0-cd80-5ca5-b3ba-4d5a52d1cc30","name":"Yoshiyuki Harada","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d6c17e0-cd80-5ca5-b3ba-4d5a52d1cc30","name":"Yoshiyuki Harada","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ebf986c8-9f52-540d-b100-37d55d911fd6","name":"CSS Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"384e461f-c0b3-5352-bf70-bec5c4d8188f","name":"Chiyoda Lease Co., Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9c9923-4364-5386-9caf-66130be5bd5b","name":"Michael Francombe","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","name":"CTC Corporation Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"487bcfa1-a0d8-5602-8e27-16f129343bd5","fromName":"Tateki Naito","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"director of","share":null},{"depth":1,"from":"b743f5c1-33ee-5d78-afee-b9e95fae3d5f","fromName":"Tsutomu Tsuboki","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b743f5c1-33ee-5d78-afee-b9e95fae3d5f","fromName":"Tsutomu Tsuboki","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"director of","share":null},{"depth":1,"from":"3d6c17e0-cd80-5ca5-b3ba-4d5a52d1cc30","fromName":"Yoshiyuki Harada","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"authorised person / signatory of","share":null},{"depth":1,"from":"3d6c17e0-cd80-5ca5-b3ba-4d5a52d1cc30","fromName":"Yoshiyuki Harada","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"director of","share":null},{"depth":1,"from":"ebf986c8-9f52-540d-b100-37d55d911fd6","fromName":"CSS Corporation Ltd.","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"384e461f-c0b3-5352-bf70-bec5c4d8188f","fromName":"Chiyoda Lease Co., Ltd","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e9c9923-4364-5386-9caf-66130be5bd5b","fromName":"Michael Francombe","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","fromName":"CTC Corporation Ltd.","to":"2311a965-afb1-5b88-a957-969b67f1f1c8","toName":"CHIYODA LEASE (CAYMAN) LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/170084"}],"source":"corpus"}