{"entity":{"id":"b73a80f2-8f71-564e-a70c-c1e71b588c3f","name":"BUSINESS SYSTEMS EXPAT LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10192252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef2f416c-078e-5e95-aed8-823759ec569b","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef2f416c-078e-5e95-aed8-823759ec569b","fromName":"CHESTERFIELD NOMINEES LIMITED","to":"b73a80f2-8f71-564e-a70c-c1e71b588c3f","toName":"BUSINESS SYSTEMS EXPAT 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/10192252"}],"source":"corpus"}