{"entity":{"id":"3af75240-2120-5e56-ac24-ec0aee86c258","name":"CARINIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10123789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b022f8a6-1e15-5ae8-89de-20d715296837","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b022f8a6-1e15-5ae8-89de-20d715296837","fromName":"CAVENDISH SQUARE LIMITED","to":"3af75240-2120-5e56-ac24-ec0aee86c258","toName":"CARINIA HOLDINGS 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/10123789"}],"source":"corpus"}