{"entity":{"id":"2311dca6-e46c-57e6-9ff6-28c76708f8b9","name":"Caratfin Nominees Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cdc8f32-aa26-5d36-93f0-a827101b7a9e","name":"Derek Robert MELLY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b1c9c9-194c-5286-9f95-f8c12008531d","name":"Colin Eden TAIT-KNIGHT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91c9c6ad-e311-5711-849f-71f3925efecb","name":"William George KEMTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c9a68f5-fc51-5130-92c9-99cffcc6b51f","name":"Anthony Philip LUCE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cdc8f32-aa26-5d36-93f0-a827101b7a9e","fromName":"Derek Robert MELLY","to":"2311dca6-e46c-57e6-9ff6-28c76708f8b9","toName":"Caratfin Nominees Limited","role":"director of","share":null},{"depth":1,"from":"e6b1c9c9-194c-5286-9f95-f8c12008531d","fromName":"Colin Eden TAIT-KNIGHT","to":"2311dca6-e46c-57e6-9ff6-28c76708f8b9","toName":"Caratfin Nominees Limited","role":"director of","share":null},{"depth":1,"from":"91c9c6ad-e311-5711-849f-71f3925efecb","fromName":"William George KEMTER","to":"2311dca6-e46c-57e6-9ff6-28c76708f8b9","toName":"Caratfin Nominees Limited","role":"director of","share":null},{"depth":1,"from":"8c9a68f5-fc51-5130-92c9-99cffcc6b51f","fromName":"Anthony Philip LUCE","to":"2311dca6-e46c-57e6-9ff6-28c76708f8b9","toName":"Caratfin Nominees Limited","role":"director 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/225500"}],"source":"corpus"}