{"entity":{"id":"71d7320b-e63f-5fa8-9bfd-e8278b0c786b","name":"CHERINGTON HOLDING CORP.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20043017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director","share":null,"party":{"id":"55275fb3-1fec-5df7-91b8-8a39af4dc0fa","name":"WAKIM ELIE HANNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55275fb3-1fec-5df7-91b8-8a39af4dc0fa","fromName":"WAKIM ELIE HANNA","to":"71d7320b-e63f-5fa8-9bfd-e8278b0c786b","toName":"CHERINGTON HOLDING CORP.","role":"director","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/20043017"}],"source":"corpus"}