{"entity":{"id":"cf6490bc-a6b2-543c-8bdb-8585c22ee4b3","name":"CHARTER SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10062941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4af3f740-396e-548b-99ca-85678022f251","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c4244fd-23e3-554f-bc8c-d6130409a98b","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4af3f740-396e-548b-99ca-85678022f251","fromName":"THE BEARER","to":"cf6490bc-a6b2-543c-8bdb-8585c22ee4b3","toName":"CHARTER SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c4244fd-23e3-554f-bc8c-d6130409a98b","fromName":"CONTINENTAL NOMINEES LIMITED","to":"cf6490bc-a6b2-543c-8bdb-8585c22ee4b3","toName":"CHARTER SECURITIES 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/10062941"}],"source":"corpus"}