{"entity":{"id":"1768b24c-362e-5cd8-a8c5-65d221225354","name":"Cali Engineering Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168663","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4ab11267-6ce1-5824-94c9-7e7e906b657d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ba2312-28f1-5a27-b3d7-44e870c6b5c2","name":"Nakayama Takeshi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75ace3f1-259c-5825-8cc5-3644923d0da7","name":"Takeshi Kitamura","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ab11267-6ce1-5824-94c9-7e7e906b657d","fromName":"Bearer 1","to":"1768b24c-362e-5cd8-a8c5-65d221225354","toName":"Cali Engineering Limited","role":"shareholder of","share":null},{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"1768b24c-362e-5cd8-a8c5-65d221225354","toName":"Cali Engineering Limited","role":"secretary of","share":null},{"depth":1,"from":"12ba2312-28f1-5a27-b3d7-44e870c6b5c2","fromName":"Nakayama Takeshi","to":"1768b24c-362e-5cd8-a8c5-65d221225354","toName":"Cali Engineering Limited","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"1768b24c-362e-5cd8-a8c5-65d221225354","toName":"Cali Engineering Limited","role":"secretary of","share":null},{"depth":1,"from":"75ace3f1-259c-5825-8cc5-3644923d0da7","fromName":"Takeshi Kitamura","to":"1768b24c-362e-5cd8-a8c5-65d221225354","toName":"Cali Engineering Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"1768b24c-362e-5cd8-a8c5-65d221225354","toName":"Cali Engineering Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/168663"}],"source":"corpus"}