{"entity":{"id":"251d3872-7241-51e8-89ce-59b6896cf927","name":"CHARTER TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12106798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bdd47514-e500-53c4-8436-d1fa50b106d7","name":"CORNICHE HOLDINGS INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12106798"}],"source":"corpus"}