{"entity":{"id":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","name":"Chesterdale Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013480","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) 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":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"904a8a45-af7d-5a5a-a646-613e5cf7447f","name":"William Stuart Walker Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff615d7c-3376-5cfe-b029-5bf1630689d3","name":"Center Investments, Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"52d8d5fd-74d9-546c-b0ce-0a0d6a16fbe4","name":"Graham - Peter 3/5, Amanda 1/5 & Gregory 1/5","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"604b0ee8-6939-5b21-ae5d-5ccfb67699fd","name":"Graham - Gregory Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"604b0ee8-6939-5b21-ae5d-5ccfb67699fd","name":"Graham - Gregory Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a80e801c-ffee-593a-bb34-82591e0ca68c","name":"Citco (Cayman) International Trust Co.Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d46c8ad-1b13-5853-a43b-a4952c26a2e9","name":"Graham - Peter Donald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d46c8ad-1b13-5853-a43b-a4952c26a2e9","name":"Graham - Peter Donald","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c18f349f-f479-5845-9742-dcf511f8bd42","name":"Graham - Amanda Maria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c18f349f-f479-5845-9742-dcf511f8bd42","name":"Graham - Amanda Maria","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47cdf618-2ab7-57cf-9f4b-d7a45390435e","name":"Knowles - Diane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"director of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"904a8a45-af7d-5a5a-a646-613e5cf7447f","fromName":"William Stuart Walker Settlement","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"ff615d7c-3376-5cfe-b029-5bf1630689d3","fromName":"Center Investments, Limited","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"52d8d5fd-74d9-546c-b0ce-0a0d6a16fbe4","fromName":"Graham - Peter 3/5, Amanda 1/5 & Gregory 1/5","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"604b0ee8-6939-5b21-ae5d-5ccfb67699fd","fromName":"Graham - Gregory Peter","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"director of","share":null},{"depth":1,"from":"604b0ee8-6939-5b21-ae5d-5ccfb67699fd","fromName":"Graham - Gregory Peter","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"a80e801c-ffee-593a-bb34-82591e0ca68c","fromName":"Citco (Cayman) International Trust Co.Ltd.","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"3d46c8ad-1b13-5853-a43b-a4952c26a2e9","fromName":"Graham - Peter Donald","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"director of","share":null},{"depth":1,"from":"3d46c8ad-1b13-5853-a43b-a4952c26a2e9","fromName":"Graham - Peter Donald","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c18f349f-f479-5845-9742-dcf511f8bd42","fromName":"Graham - Amanda Maria","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"director of","share":null},{"depth":1,"from":"c18f349f-f479-5845-9742-dcf511f8bd42","fromName":"Graham - Amanda Maria","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"47cdf618-2ab7-57cf-9f4b-d7a45390435e","fromName":"Knowles - Diane","to":"dbbc4012-4a57-5d90-bfd1-e930b0c83f2a","toName":"Chesterdale Investments 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/82013480"}],"source":"corpus"}