{"entity":{"id":"58a29f11-b3c8-5fee-87cd-247df517ea15","name":"DATA CHEER ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10109804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9217ce6c-d162-5a86-aeca-630b94db07aa","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a2e9ac7-274a-5841-8932-ad5971e63c64","name":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9217ce6c-d162-5a86-aeca-630b94db07aa","fromName":"HSBC International Trustee Limited","to":"58a29f11-b3c8-5fee-87cd-247df517ea15","toName":"DATA CHEER ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a2e9ac7-274a-5841-8932-ad5971e63c64","fromName":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"58a29f11-b3c8-5fee-87cd-247df517ea15","toName":"DATA CHEER ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"58a29f11-b3c8-5fee-87cd-247df517ea15","toName":"DATA CHEER ENTERPRISES 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/10109804"}],"source":"corpus"}