{"entity":{"id":"8c80f420-8675-5dd4-b526-abdb53b73303","name":"CHA-CHA CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125291","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d4708f92-8e0a-51a8-b8ce-249a5b29a54f","name":"INVESTEC TRUST (SWITZERLAND) S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df266b0c-cad3-5a8f-a074-7c11803ff170","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1477ee5d-a5a7-541c-a5f0-ab531020ffd9","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fad244ac-cc61-56d9-b47c-daa05dfc17ea","name":"Atlas Trust Company (Jersey) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41005512-2011-5dce-b929-f666d0ecfaa2","name":"Fynalist Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"686c6dea-2337-5a8f-b41a-12a80e68d931","name":"HOILAKE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4708f92-8e0a-51a8-b8ce-249a5b29a54f","fromName":"INVESTEC TRUST (SWITZERLAND) S.A","to":"8c80f420-8675-5dd4-b526-abdb53b73303","toName":"CHA-CHA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df266b0c-cad3-5a8f-a074-7c11803ff170","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"8c80f420-8675-5dd4-b526-abdb53b73303","toName":"CHA-CHA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1477ee5d-a5a7-541c-a5f0-ab531020ffd9","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"8c80f420-8675-5dd4-b526-abdb53b73303","toName":"CHA-CHA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fad244ac-cc61-56d9-b47c-daa05dfc17ea","fromName":"Atlas Trust Company (Jersey) Ltd.","to":"8c80f420-8675-5dd4-b526-abdb53b73303","toName":"CHA-CHA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41005512-2011-5dce-b929-f666d0ecfaa2","fromName":"Fynalist Limited","to":"8c80f420-8675-5dd4-b526-abdb53b73303","toName":"CHA-CHA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"686c6dea-2337-5a8f-b41a-12a80e68d931","fromName":"HOILAKE INVESTMENTS LIMITED","to":"8c80f420-8675-5dd4-b526-abdb53b73303","toName":"CHA-CHA CONSTRUCTION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10125291"}],"source":"corpus"}