{"entity":{"id":"b4a5f01c-c1a4-530e-ad04-7ad5f3d0cd31","name":"CHELFORD FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10117007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52bc3977-c70e-5bd2-b8cd-f592ce96eb53","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"b4a5f01c-c1a4-530e-ad04-7ad5f3d0cd31","toName":"CHELFORD FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52bc3977-c70e-5bd2-b8cd-f592ce96eb53","fromName":"MINERVA NOMINEES LIMITED","to":"b4a5f01c-c1a4-530e-ad04-7ad5f3d0cd31","toName":"CHELFORD FINANCE 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/10117007"}],"source":"corpus"}