{"entity":{"id":"3c24cfac-df78-5ce1-b90a-e07cfe93fdf4","name":"TRACT Financial Holdings Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10138724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672","name":"Somers Nominees (IOM) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672","fromName":"Somers Nominees (IOM) Limited","to":"3c24cfac-df78-5ce1-b90a-e07cfe93fdf4","toName":"TRACT Financial Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"3c24cfac-df78-5ce1-b90a-e07cfe93fdf4","toName":"TRACT Financial Holdings 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/10138724"}],"source":"corpus"}