{"entity":{"id":"4c70f6d8-7ee0-55cf-a9bc-fc352babc7f9","name":"Craftmoore Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-224968","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1596505c-1116-5da7-975f-f54715f15c01","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1596505c-1116-5da7-975f-f54715f15c01","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1596505c-1116-5da7-975f-f54715f15c01","fromName":"Euro-Amex Exchange, Inc.","to":"4c70f6d8-7ee0-55cf-a9bc-fc352babc7f9","toName":"Craftmoore Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"1596505c-1116-5da7-975f-f54715f15c01","fromName":"Euro-Amex Exchange, Inc.","to":"4c70f6d8-7ee0-55cf-a9bc-fc352babc7f9","toName":"Craftmoore Holdings Ltd.","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/224968"}],"source":"corpus"}