{"entity":{"id":"ef2f416c-078e-5e95-aed8-823759ec569b","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12178027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5621427-f34a-5aec-9580-97cce1b4510c","name":"EVERICH MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f458567-f7ba-5b87-a2b5-631138496e51","name":"CHESTERFIELD GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b73a80f2-8f71-564e-a70c-c1e71b588c3f","name":"BUSINESS SYSTEMS EXPAT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12178027"}],"source":"corpus"}