{"entity":{"id":"691c920a-4e00-597a-b692-bface43cbe44","name":"Chale Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10156408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"876c9928-dd7a-561e-9ed4-2142a9c86779","name":"BOSTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e366547-dce5-5e95-a371-2b1fbf016446","name":"Nikolay Viktorovich Fetisov Nikolay Viktorovich Fetisov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"876c9928-dd7a-561e-9ed4-2142a9c86779","fromName":"BOSTON NOMINEES LIMITED","to":"691c920a-4e00-597a-b692-bface43cbe44","toName":"Chale Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e366547-dce5-5e95-a371-2b1fbf016446","fromName":"Nikolay Viktorovich Fetisov Nikolay Viktorovich Fetisov","to":"691c920a-4e00-597a-b692-bface43cbe44","toName":"Chale Holdings 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/10156408"}],"source":"corpus"}