{"entity":{"id":"2f4c1c04-1438-5518-8f8e-3ecd87a9f347","name":"CHECKINS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10134824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfb1698-8f40-5ff4-8758-721d826af800","name":"CENTURION NOMINES (NO. 1) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfb1698-8f40-5ff4-8758-721d826af800","fromName":"CENTURION NOMINES (NO. 1) LIMITED","to":"2f4c1c04-1438-5518-8f8e-3ecd87a9f347","toName":"CHECKINS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"2f4c1c04-1438-5518-8f8e-3ecd87a9f347","toName":"CHECKINS INTERNATIONAL 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/10134824"}],"source":"corpus"}