{"entity":{"id":"1785e6db-0933-5768-8b56-284bbcc88dda","name":"Citywest Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-218208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54f68a82-7e93-5311-b489-4e1f8b544525","name":"Alastair Matthew Cunningham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fc4f26d-d5c0-56d9-9167-3fe76f31bd79","name":"SPM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d2fedef-5eb9-5e43-9515-7e85446c0f6a","name":"Stephen Michael de Carteret","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d2fedef-5eb9-5e43-9515-7e85446c0f6a","name":"Stephen Michael de Carteret","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54f68a82-7e93-5311-b489-4e1f8b544525","fromName":"Alastair Matthew Cunningham","to":"1785e6db-0933-5768-8b56-284bbcc88dda","toName":"Citywest Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"1785e6db-0933-5768-8b56-284bbcc88dda","toName":"Citywest Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"7fc4f26d-d5c0-56d9-9167-3fe76f31bd79","fromName":"SPM","to":"1785e6db-0933-5768-8b56-284bbcc88dda","toName":"Citywest Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"1d2fedef-5eb9-5e43-9515-7e85446c0f6a","fromName":"Stephen Michael de Carteret","to":"1785e6db-0933-5768-8b56-284bbcc88dda","toName":"Citywest Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"1d2fedef-5eb9-5e43-9515-7e85446c0f6a","fromName":"Stephen Michael de Carteret","to":"1785e6db-0933-5768-8b56-284bbcc88dda","toName":"Citywest Enterprises Ltd.","role":"secretary 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/218208"}],"source":"corpus"}