{"entity":{"id":"2d8b7b6d-3632-52fe-b90d-0acc43b1a5da","name":"CASTLETREE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3cc9deaa-861d-5441-9552-5027fb92a286","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ffde234-c4e2-5965-a722-c9b75aaccbd1","name":"INVESTEC TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cc9deaa-861d-5441-9552-5027fb92a286","fromName":"Investec Nominees (Jersey) Limited","to":"2d8b7b6d-3632-52fe-b90d-0acc43b1a5da","toName":"CASTLETREE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"2d8b7b6d-3632-52fe-b90d-0acc43b1a5da","toName":"CASTLETREE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ffde234-c4e2-5965-a722-c9b75aaccbd1","fromName":"INVESTEC TRUSTEES (BVI) LIMITED","to":"2d8b7b6d-3632-52fe-b90d-0acc43b1a5da","toName":"CASTLETREE 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/10131451"}],"source":"corpus"}