{"entity":{"id":"09638d4d-59b7-5b70-80cb-0d1842f81119","name":"CasaFina Investments Ltd","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10154957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e28857e-85bc-57b8-a994-b8e16f496767","name":"TMF Trustees Singapore Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e737374d-f138-5306-8fad-1d784b7b86f5","name":"CASTLE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"aa3e483d-fca6-52b7-89a8-d70667c470f8","name":"Herbert Heinzel and Theresa Heinzel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e28857e-85bc-57b8-a994-b8e16f496767","fromName":"TMF Trustees Singapore Limited","to":"09638d4d-59b7-5b70-80cb-0d1842f81119","toName":"CasaFina Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e737374d-f138-5306-8fad-1d784b7b86f5","fromName":"CASTLE NOMINEES LIMITED","to":"09638d4d-59b7-5b70-80cb-0d1842f81119","toName":"CasaFina Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"aa3e483d-fca6-52b7-89a8-d70667c470f8","fromName":"Herbert Heinzel and Theresa Heinzel","to":"09638d4d-59b7-5b70-80cb-0d1842f81119","toName":"CasaFina Investments Ltd","role":"beneficiary 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/10154957"}],"source":"corpus"}