{"entity":{"id":"4672bdc7-fc21-56d0-9e92-3ab0a1618fd0","name":"CARAM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10097437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f9ec2bab-071f-5049-b062-6d550350c8f1","name":"HERALD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abe761e-4222-5def-839a-ca569772c48d","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9ec2bab-071f-5049-b062-6d550350c8f1","fromName":"HERALD MANAGEMENT SERVICES LIMITED","to":"4672bdc7-fc21-56d0-9e92-3ab0a1618fd0","toName":"CARAM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3abe761e-4222-5def-839a-ca569772c48d","fromName":"Herald Trust Company Limited (HTC)","to":"4672bdc7-fc21-56d0-9e92-3ab0a1618fd0","toName":"CARAM INVESTMENTS 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/10097437"}],"source":"corpus"}