{"entity":{"id":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","name":"CHALGROVE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10156877","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d30a4578-68bd-53fd-a5e3-5a0b55323aef","name":"Montagu Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb2918b6-9267-57eb-83d4-8136c3d51e8e","name":"Montagu Management Services (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6beef4ff-391d-53a5-b0a3-72ee0beb0b0c","name":"COLIN WALLACE TANNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21d55525-9589-5e54-a04d-62ea1e77e7f4","name":"Marlborough Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41af3cee-541a-5acc-b520-3c2a3c11d7f3","name":"Marlborough Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"058b5714-2f22-5378-b57f-a134491aeddf","name":"Deutsche Bank Investments (Guernsey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2560f476-ed91-51b0-81fc-f0b63ec870a8","name":"Deutsche Bank Nominees (Guernsey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04e72078-fac4-5416-9a5c-f0e2d3266f46","name":"Gerald Morrissey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9e130bb-a9d1-5427-91b7-ef23b65f9c1e","name":"Morgan Grenfell Investments (Guernsey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af9a1956-c0c8-5d47-a8b4-d1309b997d73","name":"Regula Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe678938-f2f9-5240-aba2-7487c100bd68","name":"Trevona Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d30a4578-68bd-53fd-a5e3-5a0b55323aef","fromName":"Montagu Nominees (Jersey) Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb2918b6-9267-57eb-83d4-8136c3d51e8e","fromName":"Montagu Management Services (Jersey) Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6beef4ff-391d-53a5-b0a3-72ee0beb0b0c","fromName":"COLIN WALLACE TANNER","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21d55525-9589-5e54-a04d-62ea1e77e7f4","fromName":"Marlborough Nominees Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41af3cee-541a-5acc-b520-3c2a3c11d7f3","fromName":"Marlborough Trust Company Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"058b5714-2f22-5378-b57f-a134491aeddf","fromName":"Deutsche Bank Investments (Guernsey) Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2560f476-ed91-51b0-81fc-f0b63ec870a8","fromName":"Deutsche Bank Nominees (Guernsey) Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04e72078-fac4-5416-9a5c-f0e2d3266f46","fromName":"Gerald Morrissey","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9e130bb-a9d1-5427-91b7-ef23b65f9c1e","fromName":"Morgan Grenfell Investments (Guernsey) Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af9a1956-c0c8-5d47-a8b4-d1309b997d73","fromName":"Regula Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe678938-f2f9-5240-aba2-7487c100bd68","fromName":"Trevona Limited","to":"bab4505f-e6be-5750-bc2d-98bfb8af9f20","toName":"CHALGROVE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10156877"}],"source":"corpus"}