{"entity":{"id":"4a212131-aa48-5ec9-8947-dc507dbffaae","name":"CRISADI LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10200738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6aff4e00-8084-576e-8d64-b4b01c320efe","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5bfff74-9ebd-550e-b7d6-f9e60c9487ad","name":"TAINTNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aff4e00-8084-576e-8d64-b4b01c320efe","fromName":"CAVENDISH SQUARE LIMITED","to":"4a212131-aa48-5ec9-8947-dc507dbffaae","toName":"CRISADI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5bfff74-9ebd-550e-b7d6-f9e60c9487ad","fromName":"TAINTNYS NOMINEES LIMITED","to":"4a212131-aa48-5ec9-8947-dc507dbffaae","toName":"CRISADI 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/10200738"}],"source":"corpus"}