{"entity":{"id":"125ee77e-fc27-5c52-b3ea-0785063f0bed","name":"Carter Investments Offshore Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7c46df5-5ee4-52ad-9d00-52f327540e2b","name":"Kent James Carter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7c46df5-5ee4-52ad-9d00-52f327540e2b","name":"Kent James Carter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7c46df5-5ee4-52ad-9d00-52f327540e2b","fromName":"Kent James Carter","to":"125ee77e-fc27-5c52-b3ea-0785063f0bed","toName":"Carter Investments Offshore Limited","role":"director of","share":null},{"depth":1,"from":"d7c46df5-5ee4-52ad-9d00-52f327540e2b","fromName":"Kent James Carter","to":"125ee77e-fc27-5c52-b3ea-0785063f0bed","toName":"Carter Investments Offshore 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/147501"}],"source":"corpus"}