{"entity":{"id":"2bfca42d-f354-5e13-9a93-e7daed2500f2","name":"KASTORIA LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10122888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"797ec17e-8963-5358-b206-733ad0e671ad","name":"Mayfair Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0cae83a-dcc1-5ac8-84b8-46f316ef34e5","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"797ec17e-8963-5358-b206-733ad0e671ad","fromName":"Mayfair Nominees Limited","to":"2bfca42d-f354-5e13-9a93-e7daed2500f2","toName":"KASTORIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b0cae83a-dcc1-5ac8-84b8-46f316ef34e5","fromName":"Richmond Nominees Limited","to":"2bfca42d-f354-5e13-9a93-e7daed2500f2","toName":"KASTORIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","fromName":"RICHMOND NOMINEES LIMITED","to":"2bfca42d-f354-5e13-9a93-e7daed2500f2","toName":"KASTORIA LIMITED","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/10122888"}],"source":"corpus"}