{"entity":{"id":"96c1605f-500b-595a-bf2f-9b1f60db9fa9","name":"CHADWIN PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-10200648","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d827c04-953a-552d-b979-28c44fdc080d","name":"CAVERSHAM NOMINIEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"96c1605f-500b-595a-bf2f-9b1f60db9fa9","toName":"CHADWIN PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0d827c04-953a-552d-b979-28c44fdc080d","fromName":"CAVERSHAM NOMINIEES LIMITED","to":"96c1605f-500b-595a-bf2f-9b1f60db9fa9","toName":"CHADWIN PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10200648"}],"source":"corpus"}