{"entity":{"id":"296382ba-6d51-5498-a82a-1d8022f8ab42","name":"Chickasaw Enterprises Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"536a452f-070f-56e3-99f0-f8ad33a9720d","name":"Sara Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70d319f1-31a0-5393-ab1d-eab922d3aec5","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"536a452f-070f-56e3-99f0-f8ad33a9720d","fromName":"Sara Nominees Limited","to":"296382ba-6d51-5498-a82a-1d8022f8ab42","toName":"Chickasaw Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"70d319f1-31a0-5393-ab1d-eab922d3aec5","fromName":"Philean Trust Company Limited","to":"296382ba-6d51-5498-a82a-1d8022f8ab42","toName":"Chickasaw Enterprises 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/10118166"}],"source":"corpus"}