{"entity":{"id":"8e35e54f-d2c8-5d98-9218-733d36437fa5","name":"CHELMSFORD HOLDING & FINANCE CORP","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10140214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f5c4295b-58af-5784-94b6-279ea4c2e167","name":"HRH Malkah Bint Al Jarba","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"8e35e54f-d2c8-5d98-9218-733d36437fa5","toName":"CHELMSFORD HOLDING & FINANCE CORP","role":"shareholder of","share":null},{"depth":1,"from":"f5c4295b-58af-5784-94b6-279ea4c2e167","fromName":"HRH Malkah Bint Al Jarba","to":"8e35e54f-d2c8-5d98-9218-733d36437fa5","toName":"CHELMSFORD HOLDING & FINANCE CORP","role":"beneficiary 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/10140214"}],"source":"corpus"}