{"entity":{"id":"09bb92c2-e96f-5287-b848-8784bd4c68cf","name":"CASSANI LTD","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10149490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b39e077e-e7e0-52fd-8be2-a329557a4527","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b06cad4-3cca-5220-bd46-0381be9dcfc7","name":"GB Trust Company Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cb476235-a3e9-5008-8845-6815d09e8500","name":"Segal Paul Nathan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b39e077e-e7e0-52fd-8be2-a329557a4527","fromName":"Corinthian Trust Company Limited","to":"09bb92c2-e96f-5287-b848-8784bd4c68cf","toName":"CASSANI LTD","role":"shareholder of","share":null},{"depth":1,"from":"2b06cad4-3cca-5220-bd46-0381be9dcfc7","fromName":"GB Trust Company Limited","to":"09bb92c2-e96f-5287-b848-8784bd4c68cf","toName":"CASSANI LTD","role":"shareholder of","share":null},{"depth":1,"from":"cb476235-a3e9-5008-8845-6815d09e8500","fromName":"Segal Paul Nathan","to":"09bb92c2-e96f-5287-b848-8784bd4c68cf","toName":"CASSANI 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/10149490"}],"source":"corpus"}