{"entity":{"id":"3871e357-d3e9-5d7b-90c8-35a0e9508f69","name":"CAPTIVE TRICK LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"3871e357-d3e9-5d7b-90c8-35a0e9508f69","toName":"CAPTIVE TRICK LIMITED","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"3871e357-d3e9-5d7b-90c8-35a0e9508f69","toName":"CAPTIVE TRICK 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/124439"}],"source":"corpus"}