{"entity":{"id":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","name":"Chester Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023304","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bab050be-5f7c-5270-be86-35c0119b3919","name":"Middle East Ventures Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","name":"Issa - John Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04097877-7493-5393-a3fd-8173384e2eac","name":"Issa - Aida Tewfic","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04097877-7493-5393-a3fd-8173384e2eac","name":"Issa - Aida Tewfic","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"bab050be-5f7c-5270-be86-35c0119b3919","fromName":"Middle East Ventures Ltd.","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","fromName":"Issa - John Joseph","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"director of","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"director of","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"04097877-7493-5393-a3fd-8173384e2eac","fromName":"Issa - Aida Tewfic","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"director of","share":null},{"depth":1,"from":"04097877-7493-5393-a3fd-8173384e2eac","fromName":"Issa - Aida Tewfic","to":"d1d8fae8-41c6-5814-b7da-aa07295ad7ac","toName":"Chester Holdings Limited","role":"secretary 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/82023304"}],"source":"corpus"}