{"entity":{"id":"3fe351cf-8d22-5c34-bd7b-275505796641","name":"COMTEK INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10174982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f2e1bd3-dd28-5b04-ac3c-95bfce492146","name":"CASTLE HILL (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7e98aa9-c16e-528c-912b-b9c2080a6d72","name":"MOSSFON MOMINEES INTERNATIONAL LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2342d0d8-a367-50ba-a4bd-4d9da2f2152b","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f2e1bd3-dd28-5b04-ac3c-95bfce492146","fromName":"CASTLE HILL (NOMINEES) LIMITED","to":"3fe351cf-8d22-5c34-bd7b-275505796641","toName":"COMTEK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7e98aa9-c16e-528c-912b-b9c2080a6d72","fromName":"MOSSFON MOMINEES INTERNATIONAL LTD.","to":"3fe351cf-8d22-5c34-bd7b-275505796641","toName":"COMTEK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2342d0d8-a367-50ba-a4bd-4d9da2f2152b","fromName":"MOSSFON NOMINEES LIMITED","to":"3fe351cf-8d22-5c34-bd7b-275505796641","toName":"COMTEK INTERNATIONAL 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/10174982"}],"source":"corpus"}