{"entity":{"id":"386acd6a-07b8-5a7b-9e03-6042075ab051","name":"CASTLE DIRECT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"157ee095-8047-5ead-acde-0a2d91f6506a","name":"ELIOT MANAGEMENT GROUP INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a8b3cb4-dfdb-5360-aa36-153dcba943b6","name":"ELIOT MANAGEMENT GROUP INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"157ee095-8047-5ead-acde-0a2d91f6506a","fromName":"ELIOT MANAGEMENT GROUP INC.","to":"386acd6a-07b8-5a7b-9e03-6042075ab051","toName":"CASTLE DIRECT LTD.","role":"director of","share":null},{"depth":1,"from":"4a8b3cb4-dfdb-5360-aa36-153dcba943b6","fromName":"ELIOT MANAGEMENT GROUP INC","to":"386acd6a-07b8-5a7b-9e03-6042075ab051","toName":"CASTLE DIRECT LTD.","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/193983"}],"source":"corpus"}