{"entity":{"id":"53e9fea0-d498-546c-b124-90da0b4d2ab4","name":"CHARTER ONE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ac6d317-29d6-5b55-9b9c-76287f2eb70d","name":"Lee Genet Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a68c43c-6f73-536d-bf02-7a263b538156","name":"Global International Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ac6d317-29d6-5b55-9b9c-76287f2eb70d","fromName":"Lee Genet Ltd.","to":"53e9fea0-d498-546c-b124-90da0b4d2ab4","toName":"CHARTER ONE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4a68c43c-6f73-536d-bf02-7a263b538156","fromName":"Global International Trust","to":"53e9fea0-d498-546c-b124-90da0b4d2ab4","toName":"CHARTER ONE GROUP 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/124761"}],"source":"corpus"}