{"entity":{"id":"1b5fe073-dcf8-5f93-872f-0fb034e98292","name":"CASTOR ASSOCIATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063539","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef842a4f-338c-578c-9ebb-1437614c2fdb","name":"KENNETH FRANCIS WILLIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdfa37b6-a6e1-5ebc-a5c6-6839ae5dd672","name":"POLLUX LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30d47fa1-3fc4-5aab-ad34-0e7656395082","name":"KOEN LOZIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"30d47fa1-3fc4-5aab-ad34-0e7656395082","name":"KOEN LOZIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"1b5fe073-dcf8-5f93-872f-0fb034e98292","toName":"CASTOR ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"1b5fe073-dcf8-5f93-872f-0fb034e98292","toName":"CASTOR ASSOCIATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"ef842a4f-338c-578c-9ebb-1437614c2fdb","fromName":"KENNETH FRANCIS WILLIAMS","to":"1b5fe073-dcf8-5f93-872f-0fb034e98292","toName":"CASTOR ASSOCIATES LTD","role":"secretary of","share":null},{"depth":1,"from":"cdfa37b6-a6e1-5ebc-a5c6-6839ae5dd672","fromName":"POLLUX LTD","to":"1b5fe073-dcf8-5f93-872f-0fb034e98292","toName":"CASTOR ASSOCIATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"30d47fa1-3fc4-5aab-ad34-0e7656395082","fromName":"KOEN LOZIE","to":"1b5fe073-dcf8-5f93-872f-0fb034e98292","toName":"CASTOR ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"30d47fa1-3fc4-5aab-ad34-0e7656395082","fromName":"KOEN LOZIE","to":"1b5fe073-dcf8-5f93-872f-0fb034e98292","toName":"CASTOR ASSOCIATES LTD","role":"legal representative 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/55063539"}],"source":"corpus"}