{"entity":{"id":"38db75f5-919c-5cf2-9634-710593d092d0","name":"Castello Investors Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"38db75f5-919c-5cf2-9634-710593d092d0","toName":"Castello Investors Ltd","role":"director of","share":null},{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"38db75f5-919c-5cf2-9634-710593d092d0","toName":"Castello Investors 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/131081"}],"source":"corpus"}