{"entity":{"id":"02cead5c-240b-5df5-ab92-da24fe1a59b6","name":"CARALLUMA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10204805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1dc78ea-1a91-5455-93be-0185c361753e","name":"FINISTERE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80b6b904-4c3d-5783-953c-93c835b77544","name":"BALCHAN SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4e735d0-fa0f-518d-bd26-806e0c1d3067","name":"COOKSTOWN PROPERTIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1dc78ea-1a91-5455-93be-0185c361753e","fromName":"FINISTERE LIMITED","to":"02cead5c-240b-5df5-ab92-da24fe1a59b6","toName":"CARALLUMA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80b6b904-4c3d-5783-953c-93c835b77544","fromName":"BALCHAN SECRETARIES LIMITED","to":"02cead5c-240b-5df5-ab92-da24fe1a59b6","toName":"CARALLUMA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4e735d0-fa0f-518d-bd26-806e0c1d3067","fromName":"COOKSTOWN PROPERTIES LIMITED","to":"02cead5c-240b-5df5-ab92-da24fe1a59b6","toName":"CARALLUMA INVESTMENTS 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/10204805"}],"source":"corpus"}