{"entity":{"id":"df9a2832-7c7a-51a1-b0d2-a2d6ccffd9bd","name":"CHARMA B.V.I.) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10054712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd67a52f-7d19-50fd-8c37-1f80488d02cd","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65167477-cab5-5cf9-9fb1-cd685a47df99","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eb3cf84-36ea-5b88-8dd7-59a045404bc2","name":"ARAMIS SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd67a52f-7d19-50fd-8c37-1f80488d02cd","fromName":"THE BEARER","to":"df9a2832-7c7a-51a1-b0d2-a2d6ccffd9bd","toName":"CHARMA B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65167477-cab5-5cf9-9fb1-cd685a47df99","fromName":"THE BEARER","to":"df9a2832-7c7a-51a1-b0d2-a2d6ccffd9bd","toName":"CHARMA B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8eb3cf84-36ea-5b88-8dd7-59a045404bc2","fromName":"ARAMIS SERVICES LIMITED","to":"df9a2832-7c7a-51a1-b0d2-a2d6ccffd9bd","toName":"CHARMA B.V.I.) 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/10054712"}],"source":"corpus"}