{"entity":{"id":"41993c29-1949-532f-a55c-8b33dd242287","name":"Castillo Properties Associates Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10150290","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0a1b01c8-907d-531d-af10-fc8705f64c5f","name":"IAP Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a1b01c8-907d-531d-af10-fc8705f64c5f","fromName":"IAP Trustees Limited","to":"41993c29-1949-532f-a55c-8b33dd242287","toName":"Castillo Properties Associates Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10150290"}],"source":"corpus"}