{"entity":{"id":"2b325788-97f6-54e5-bf89-2cd9691f6cd4","name":"Castinder Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dfb302d9-60ce-50b8-815b-e4b5341a2742","name":"Damian James Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"246dcf55-f6b6-5929-95e0-baa2f0371ffe","name":"Natalia Patsalidou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfb302d9-60ce-50b8-815b-e4b5341a2742","fromName":"Damian James Calderbank","to":"2b325788-97f6-54e5-bf89-2cd9691f6cd4","toName":"Castinder Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"246dcf55-f6b6-5929-95e0-baa2f0371ffe","fromName":"Natalia Patsalidou","to":"2b325788-97f6-54e5-bf89-2cd9691f6cd4","toName":"Castinder Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","fromName":"Jesse Grant Hester","to":"2b325788-97f6-54e5-bf89-2cd9691f6cd4","toName":"Castinder Incorporated","role":"director of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"2b325788-97f6-54e5-bf89-2cd9691f6cd4","toName":"Castinder Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"2b325788-97f6-54e5-bf89-2cd9691f6cd4","toName":"Castinder Incorporated","role":"shareholder 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/201748"}],"source":"corpus"}