{"entity":{"id":"601e3d11-3a34-576f-94e2-6085f64f2777","name":"CHESTERFIELD ENTERPRISES SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10187504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d969d7c-bbf1-5966-bb92-60af3303b369","name":"DORCHESTER INTERNATIONAL INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb648339-39d5-5144-80d8-8fa123e7b788","name":"CHESTERFIELD GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d969d7c-bbf1-5966-bb92-60af3303b369","fromName":"DORCHESTER INTERNATIONAL INC","to":"601e3d11-3a34-576f-94e2-6085f64f2777","toName":"CHESTERFIELD ENTERPRISES SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb648339-39d5-5144-80d8-8fa123e7b788","fromName":"CHESTERFIELD GROUP LIMITED","to":"601e3d11-3a34-576f-94e2-6085f64f2777","toName":"CHESTERFIELD ENTERPRISES SERVICES 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/10187504"}],"source":"corpus"}