{"entity":{"id":"c06ee099-42da-5b09-9399-23989b251043","name":"CHAWENG OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10199676","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"791ca66f-f986-59a9-a6fd-dc8a4464207e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"647a09bd-c110-51ce-b16b-10e9cbafff2d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34fb95ae-4b4d-5650-836f-754445a258d3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4878d4cd-6376-5cea-960d-2b1283ae70e9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cff18866-b432-51bf-8f71-3ed76ae85feb","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"058a0206-5907-5260-9add-19770f44250e","name":"Independent Guardian Trustees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9933d936-5144-59cc-8510-7e57375ac802","name":"Securities House Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"791ca66f-f986-59a9-a6fd-dc8a4464207e","fromName":"THE BEARER","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"647a09bd-c110-51ce-b16b-10e9cbafff2d","fromName":"THE BEARER","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34fb95ae-4b4d-5650-836f-754445a258d3","fromName":"THE BEARER","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4878d4cd-6376-5cea-960d-2b1283ae70e9","fromName":"THE BEARER","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cff18866-b432-51bf-8f71-3ed76ae85feb","fromName":"THE BEARER","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"058a0206-5907-5260-9add-19770f44250e","fromName":"Independent Guardian Trustees Ltd","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9933d936-5144-59cc-8510-7e57375ac802","fromName":"Securities House Nominees Inc","to":"c06ee099-42da-5b09-9399-23989b251043","toName":"CHAWENG OVERSEAS 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/10199676"}],"source":"corpus"}