{"entity":{"id":"4b58fe34-a4f3-5b60-84e7-787d6749eb4b","name":"CARLEEN DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10201101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0b0dd917-0419-5813-a6b3-39fb51c5b929","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af2475c3-5afb-5899-9fa5-6656e5301e6b","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b0dd917-0419-5813-a6b3-39fb51c5b929","fromName":"ROSTAND NOMINEES LIMITED","to":"4b58fe34-a4f3-5b60-84e7-787d6749eb4b","toName":"CARLEEN DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af2475c3-5afb-5899-9fa5-6656e5301e6b","fromName":"MAGNUS NOMINEES LIMITED","to":"4b58fe34-a4f3-5b60-84e7-787d6749eb4b","toName":"CARLEEN DEVELOPMENTS 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/10201101"}],"source":"corpus"}