{"entity":{"id":"a27f1584-bc60-5800-90e9-c7272f5e27fd","name":"Chanco Investment Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c3474b2-f376-51fd-95cf-18de0cd5171d","name":"Trustcorp Limited as trustee of Chanco (International) Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6586593-40ac-58fc-827b-0bbc53e1f650","name":"Ashley Pacific Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c3474b2-f376-51fd-95cf-18de0cd5171d","fromName":"Trustcorp Limited as trustee of Chanco (International) Trust","to":"a27f1584-bc60-5800-90e9-c7272f5e27fd","toName":"Chanco Investment Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c6586593-40ac-58fc-827b-0bbc53e1f650","fromName":"Ashley Pacific Limited","to":"a27f1584-bc60-5800-90e9-c7272f5e27fd","toName":"Chanco Investment Group Limited","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/150071"}],"source":"corpus"}