{"entity":{"id":"2a26ad02-7eaf-59e5-9944-6863b4168832","name":"Chanco Investment Group Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-74199","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"abf53bf0-3a7d-5e07-b600-90a8f1be2a6c","name":"Ashley International Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d647904-e833-511e-a51f-2b0142b8cdf0","name":"Common Empire Development Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c57a8c08-b5a5-578e-97fa-e13e0e1efd34","name":"NICE EMPIRE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c57a8c08-b5a5-578e-97fa-e13e0e1efd34","name":"NICE EMPIRE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ee256e6-a1e2-595e-aba0-dc9e774fff17","name":"Chanco Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ee256e6-a1e2-595e-aba0-dc9e774fff17","name":"Chanco Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/74199"}],"source":"corpus"}