{"entity":{"id":"394127ea-d329-558b-9183-832bf9bcefdc","name":"CHARLES STREET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b590e5cc-0c16-5ba3-bb20-498b429315e2","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ab9027-2182-5375-a85b-d71e34767742","name":"Bearer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b590e5cc-0c16-5ba3-bb20-498b429315e2","fromName":"MOSSFON NOMINEES LIMITED","to":"394127ea-d329-558b-9183-832bf9bcefdc","toName":"CHARLES STREET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37ab9027-2182-5375-a85b-d71e34767742","fromName":"Bearer","to":"394127ea-d329-558b-9183-832bf9bcefdc","toName":"CHARLES STREET INVESTMENTS 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/82009648"}],"source":"corpus"}