{"entity":{"id":"50eb41c7-7b3b-5525-b133-2f7bcfff2865","name":"CHARLOTTE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10070599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0a99e55-23c7-5a66-b8c8-744b8beb4d23","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0a99e55-23c7-5a66-b8c8-744b8beb4d23","fromName":"THE BEARER","to":"50eb41c7-7b3b-5525-b133-2f7bcfff2865","toName":"CHARLOTTE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"50eb41c7-7b3b-5525-b133-2f7bcfff2865","toName":"CHARLOTTE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"50eb41c7-7b3b-5525-b133-2f7bcfff2865","toName":"CHARLOTTE ASSOCIATES 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/10070599"}],"source":"corpus"}