{"entity":{"id":"5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12143566","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"105c7f21-aefc-5182-b5b6-6b869af6a402","name":"SILVERDENE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51bd886a-7524-554c-bd6e-7a89187b372e","name":"HAYLEY DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16ed515c-e4bd-53e7-b424-a69dbf4a7afb","name":"ENTCORP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f066798d-db2d-50ec-94ea-30571d50e8e4","name":"GRALLERT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d405bf1-46b7-56d7-beda-2cc409f10fc1","name":"CANGELD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c367d3a3-fdef-5c7f-b763-780084f20ec3","name":"INTERNATIONAL VACATION HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd27feae-6e26-524a-8f9b-6071dec3d52c","name":"WELBY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92b51d1a-b15d-564e-a8b0-f5a9f3f18bf8","name":"ASTAKOS TRADING & SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2549a02-570a-5b35-80d3-25390288bfc8","name":"WYSFORD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47e5f409-29b4-5136-bf7e-835749b8ba97","name":"CHESHIRE PROPERTIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"832b546c-d34c-59de-baeb-26daf21fe938","name":"PORTLAND MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4313892c-09da-5931-aedb-7ca2e43c9f33","name":"CORK TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ae7f174-1510-5ce1-a915-75f1c426553c","name":"RIVERWAY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a04b738b-57bd-5e7e-a738-abf9456adb85","name":"ROSLIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"451aa9ad-6185-5d20-b3d3-e9fd0b702771","name":"GOLDSWORTHY SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12143566"}],"source":"corpus"}