{"entity":{"id":"2f92cbad-10b3-57ea-95d1-7d0a2b144f47","name":"CASTLEVIEW CAPITAL S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10113988","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b416a65-c381-54ea-b3d6-b9a0a8da6f7e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a04f33a5-de85-5e22-9b95-994c77763b22","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b416a65-c381-54ea-b3d6-b9a0a8da6f7e","fromName":"THE BEARER","to":"2f92cbad-10b3-57ea-95d1-7d0a2b144f47","toName":"CASTLEVIEW CAPITAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a04f33a5-de85-5e22-9b95-994c77763b22","fromName":"PENSHORE EQUITIES CORP.","to":"2f92cbad-10b3-57ea-95d1-7d0a2b144f47","toName":"CASTLEVIEW CAPITAL S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10113988"}],"source":"corpus"}