{"entity":{"id":"3de63d74-2727-579a-b48c-64549100b236","name":"Chene Holdings, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of the board of","share":null,"party":{"id":"4417b21b-95f0-5de5-8fb8-c607c8058430","name":"Parfit - Jeremy Spencer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4417b21b-95f0-5de5-8fb8-c607c8058430","name":"Parfit - Jeremy Spencer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8aafd816-0afe-5f01-acb5-b53d82ec219c","name":"Castree - Stephen Mark","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27ea4f13-5722-5591-8034-edf6fcbf8dd3","name":"Farman-Farmaian - Ali Reza","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5252fc31-7a5a-5252-b817-e52d9288ffbf","name":"Gent - John Antony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1da14db-0eb8-534f-ae6b-3096c54712bc","name":"Haupert - Christopher Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3decc0f2-d817-5af3-ae3d-d4c4e31fec46","name":"Muletier - Regis W M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4417b21b-95f0-5de5-8fb8-c607c8058430","fromName":"Parfit - Jeremy Spencer","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"4417b21b-95f0-5de5-8fb8-c607c8058430","fromName":"Parfit - Jeremy Spencer","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"director of","share":null},{"depth":1,"from":"8aafd816-0afe-5f01-acb5-b53d82ec219c","fromName":"Castree - Stephen Mark","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"27ea4f13-5722-5591-8034-edf6fcbf8dd3","fromName":"Farman-Farmaian - Ali Reza","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5252fc31-7a5a-5252-b817-e52d9288ffbf","fromName":"Gent - John Antony","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"director of","share":null},{"depth":1,"from":"b1da14db-0eb8-534f-ae6b-3096c54712bc","fromName":"Haupert - Christopher Charles","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3decc0f2-d817-5af3-ae3d-d4c4e31fec46","fromName":"Muletier - Regis W M","to":"3de63d74-2727-579a-b48c-64549100b236","toName":"Chene Holdings, Ltd.","role":"shareholder of","share":null}]},"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/82005317"}],"source":"corpus"}