{"entity":{"id":"661d605f-bbcb-5631-8b29-455d6876ffb7","name":"Chalfen Nominees Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-8015","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8e68891-d335-5d31-bc86-d403da4c6558","name":"Inter Trade Firm Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/8015"}],"source":"corpus"}