{"entity":{"id":"7d67541a-330b-5ca6-a6d0-07e103b6ac70","name":"Chekov Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-80015117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"c8f7b738-928f-5c9d-ab3e-cef4d22fb5a6","name":"The Chekov Unit Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"72988b20-83ae-51d3-a6dd-4f9da94f9ca5","name":"The Dallila Unit Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80015117"}],"source":"corpus"}