{"entity":{"id":"a4383428-5d6f-59d3-8287-3305b90f4ed4","name":"TREASURE CHEST OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6739467-5bff-584b-aeb8-d00f6895a03a","name":"Callumberg Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3a3dcbb-cd12-5b3c-bcce-2829a03779b0","name":"Knapdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6739467-5bff-584b-aeb8-d00f6895a03a","fromName":"Callumberg Limited","to":"a4383428-5d6f-59d3-8287-3305b90f4ed4","toName":"TREASURE CHEST OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"e3a3dcbb-cd12-5b3c-bcce-2829a03779b0","fromName":"Knapdale Limited","to":"a4383428-5d6f-59d3-8287-3305b90f4ed4","toName":"TREASURE CHEST OVERSEAS 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/133383"}],"source":"corpus"}