{"entity":{"id":"475af648-1cab-51c4-b21b-b5da9ebe1393","name":"CHEREKO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10126150","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"734f989f-1c6b-5416-9800-c7fb824e5d32","name":"PANORAMA INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ade63101-94ad-5376-b113-39442db8779a","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"734f989f-1c6b-5416-9800-c7fb824e5d32","fromName":"PANORAMA INVESTMENTS LTD","to":"475af648-1cab-51c4-b21b-b5da9ebe1393","toName":"CHEREKO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ade63101-94ad-5376-b113-39442db8779a","fromName":"INTERCON LIMITED","to":"475af648-1cab-51c4-b21b-b5da9ebe1393","toName":"CHEREKO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10126150"}],"source":"corpus"}