{"entity":{"id":"c7399398-7934-53e4-8da7-aafc808a8964","name":"GRAND EXCHEQUER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"c7399398-7934-53e4-8da7-aafc808a8964","toName":"GRAND EXCHEQUER LIMITED","role":"director of","share":null},{"depth":1,"from":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"c7399398-7934-53e4-8da7-aafc808a8964","toName":"GRAND EXCHEQUER 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/123844"}],"source":"corpus"}