{"entity":{"id":"d2e1d7b6-411a-5aa7-a45f-59335a00066b","name":"CHAPORI INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"d2e1d7b6-411a-5aa7-a45f-59335a00066b","toName":"CHAPORI INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"d2e1d7b6-411a-5aa7-a45f-59335a00066b","toName":"CHAPORI INTERNATIONAL 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/55008101"}],"source":"corpus"}