{"entity":{"id":"0769735a-cb8b-5a8d-9998-1101bb3cda26","name":"CENTRIX CAPITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","name":"Damian Richard Hills","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","name":"Damian Richard Hills","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd6cc693-d424-576a-a9d8-e9fbfe22f0d8","name":"David Wiltshire","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd6cc693-d424-576a-a9d8-e9fbfe22f0d8","name":"David Wiltshire","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89e84487-8b65-5331-865c-b06feee04c0a","name":"Sally-Anne Wiltshire","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","fromName":"Damian Richard Hills","to":"0769735a-cb8b-5a8d-9998-1101bb3cda26","toName":"CENTRIX CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","fromName":"Damian Richard Hills","to":"0769735a-cb8b-5a8d-9998-1101bb3cda26","toName":"CENTRIX CAPITAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd6cc693-d424-576a-a9d8-e9fbfe22f0d8","fromName":"David Wiltshire","to":"0769735a-cb8b-5a8d-9998-1101bb3cda26","toName":"CENTRIX CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"cd6cc693-d424-576a-a9d8-e9fbfe22f0d8","fromName":"David Wiltshire","to":"0769735a-cb8b-5a8d-9998-1101bb3cda26","toName":"CENTRIX CAPITAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89e84487-8b65-5331-865c-b06feee04c0a","fromName":"Sally-Anne Wiltshire","to":"0769735a-cb8b-5a8d-9998-1101bb3cda26","toName":"CENTRIX CAPITAL GROUP 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/145903"}],"source":"corpus"}