{"entity":{"id":"e5f42e76-af45-5418-b154-b37d726de16c","name":"CHISPA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10132191","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12cac145-cdfa-5188-b7d7-02e62b44ea16","name":"ATHNID LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12cac145-cdfa-5188-b7d7-02e62b44ea16","fromName":"ATHNID LIMITED","to":"e5f42e76-af45-5418-b154-b37d726de16c","toName":"CHISPA INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10132191"}],"source":"corpus"}