{"entity":{"id":"985ce1c2-b39d-5488-a04a-4cf0c21a7e6a","name":"CHALMSFORD INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81f1d0e5-0c05-55b8-b790-bd9b21671047","name":"Marshev Andrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c46f8d65-e031-5911-8c68-8a1ee092d52a","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81f1d0e5-0c05-55b8-b790-bd9b21671047","fromName":"Marshev Andrey","to":"985ce1c2-b39d-5488-a04a-4cf0c21a7e6a","toName":"CHALMSFORD INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"c46f8d65-e031-5911-8c68-8a1ee092d52a","fromName":"Eurotrade Nominees Ltd.","to":"985ce1c2-b39d-5488-a04a-4cf0c21a7e6a","toName":"CHALMSFORD INVESTMENTS LTD.","role":"director 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/211192"}],"source":"corpus"}