{"entity":{"id":"2bb8dc90-f96e-56b0-9107-e0fbf7523658","name":"CHANTEL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10102346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32","name":"JOHN MARSHALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2375b308-050f-5749-9394-e552efed168f","name":"MARTELLO MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0928cd4-d7ab-574f-b3ca-b222e0f4ef7a","name":"MARTELLO TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32","fromName":"JOHN MARSHALL","to":"2bb8dc90-f96e-56b0-9107-e0fbf7523658","toName":"CHANTEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2375b308-050f-5749-9394-e552efed168f","fromName":"MARTELLO MANAGEMENT LIMITED","to":"2bb8dc90-f96e-56b0-9107-e0fbf7523658","toName":"CHANTEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0928cd4-d7ab-574f-b3ca-b222e0f4ef7a","fromName":"MARTELLO TRUST COMPANY LIMITED","to":"2bb8dc90-f96e-56b0-9107-e0fbf7523658","toName":"CHANTEL 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/10102346"}],"source":"corpus"}