{"entity":{"id":"43e48051-825c-5a58-afce-fc1c4ad17351","name":"Chelonia Investment Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82019778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2e72def-3765-5285-afee-ec5b6af77350","name":"Brewin - Jonathan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de24e40d-0b75-5b14-8a19-b6da52a3b5ef","name":"Burnett-Herkes Jr. - James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56afb64e-c17e-5454-a854-b33c99bd2b6a","name":"Burnett-Herkes III - James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2e72def-3765-5285-afee-ec5b6af77350","fromName":"Brewin - Jonathan","to":"43e48051-825c-5a58-afce-fc1c4ad17351","toName":"Chelonia Investment Ltd","role":"director of","share":null},{"depth":1,"from":"de24e40d-0b75-5b14-8a19-b6da52a3b5ef","fromName":"Burnett-Herkes Jr. - James","to":"43e48051-825c-5a58-afce-fc1c4ad17351","toName":"Chelonia Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"56afb64e-c17e-5454-a854-b33c99bd2b6a","fromName":"Burnett-Herkes III - James","to":"43e48051-825c-5a58-afce-fc1c4ad17351","toName":"Chelonia Investment Ltd","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/82019778"}],"source":"corpus"}