{"entity":{"id":"f506c30a-52ce-5477-ab0e-917b094e7a26","name":"CAPITAL HERO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2cf63ab-82d7-5e7d-a197-cd73b8c8f595","name":"Chandihok Herbans Lal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2cf63ab-82d7-5e7d-a197-cd73b8c8f595","name":"Chandihok Herbans Lal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"f506c30a-52ce-5477-ab0e-917b094e7a26","toName":"CAPITAL HERO ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e2cf63ab-82d7-5e7d-a197-cd73b8c8f595","fromName":"Chandihok Herbans Lal","to":"f506c30a-52ce-5477-ab0e-917b094e7a26","toName":"CAPITAL HERO ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e2cf63ab-82d7-5e7d-a197-cd73b8c8f595","fromName":"Chandihok Herbans Lal","to":"f506c30a-52ce-5477-ab0e-917b094e7a26","toName":"CAPITAL HERO ENTERPRISES 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/142594"}],"source":"corpus"}