{"entity":{"id":"488e07f8-ce17-563c-a88f-be6076ca2f11","name":"Castle Finance Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82024448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"34f4ea31-6466-5db9-a4df-699264408e4e","name":"Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43108275-6298-5d6b-b984-74f5a85899ef","name":"Dane - Denice A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42c0fac4-3265-52e5-84bb-fd7d45f6a60a","name":"Field Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"146204c3-6531-5ac3-b306-11934e5068d6","name":"Malpas - Michelle J","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"488e07f8-ce17-563c-a88f-be6076ca2f11","toName":"Castle Finance Group Limited","role":"director of","share":null},{"depth":1,"from":"34f4ea31-6466-5db9-a4df-699264408e4e","fromName":"Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlement","to":"488e07f8-ce17-563c-a88f-be6076ca2f11","toName":"Castle Finance Group Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"43108275-6298-5d6b-b984-74f5a85899ef","fromName":"Dane - Denice A","to":"488e07f8-ce17-563c-a88f-be6076ca2f11","toName":"Castle Finance Group Limited","role":"director of","share":null},{"depth":1,"from":"42c0fac4-3265-52e5-84bb-fd7d45f6a60a","fromName":"Field Nominees Limited","to":"488e07f8-ce17-563c-a88f-be6076ca2f11","toName":"Castle Finance Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"146204c3-6531-5ac3-b306-11934e5068d6","fromName":"Malpas - Michelle J","to":"488e07f8-ce17-563c-a88f-be6076ca2f11","toName":"Castle Finance Group Limited","role":"director 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/82024448"}],"source":"corpus"}