{"entity":{"id":"8d6e7360-a119-5cd6-9d6a-58a6d0e6b825","name":"CHELSEA PROPERTY INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10069204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b62666ae-63ea-557f-ba69-0d5b529d2cd0","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"285da3aa-9720-56f4-80fd-890c6fa01162","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b62666ae-63ea-557f-ba69-0d5b529d2cd0","fromName":"HAMILTON NOMINEES LIMITED","to":"8d6e7360-a119-5cd6-9d6a-58a6d0e6b825","toName":"CHELSEA PROPERTY INVESTMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"285da3aa-9720-56f4-80fd-890c6fa01162","fromName":"GRANGE NOMINEES LIMITED","to":"8d6e7360-a119-5cd6-9d6a-58a6d0e6b825","toName":"CHELSEA PROPERTY INVESTMENT COMPANY 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/10069204"}],"source":"corpus"}