{"entity":{"id":"2952dff6-4078-5263-9d23-4f3ed67aba82","name":"CASTLE NOMINIES LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12202683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f367f45-6e95-5e94-82ae-60265219741b","name":"CANAVAN CONSULTANT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fbfceb3-3d2c-58b2-abe5-983fb87f5d9f","name":"TASMANIA DEVELOPMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12202683"}],"source":"corpus"}