{"entity":{"id":"514a63f7-d2e7-54c1-a258-43fdbe33a625","name":"Orange Tree Bawtry Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MA","identifier":"icij:icijol-10159133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6846621a-df9e-556d-8766-5fdd217bc877","name":"BASILEUS HOLDING OFFSHORE SARL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59745a54-6489-5509-9c0f-73f80a10edb2","name":"CASTLE TRUST AND MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"79ae3484-60eb-58f3-9160-7684e605ae8b","name":"The India Catalina Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6846621a-df9e-556d-8766-5fdd217bc877","fromName":"BASILEUS HOLDING OFFSHORE SARL","to":"514a63f7-d2e7-54c1-a258-43fdbe33a625","toName":"Orange Tree Bawtry Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"59745a54-6489-5509-9c0f-73f80a10edb2","fromName":"CASTLE TRUST AND MANAGEMENT SERVICES LIMITED","to":"514a63f7-d2e7-54c1-a258-43fdbe33a625","toName":"Orange Tree Bawtry Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"79ae3484-60eb-58f3-9160-7684e605ae8b","fromName":"The India Catalina Trust","to":"514a63f7-d2e7-54c1-a258-43fdbe33a625","toName":"Orange Tree Bawtry Holdings Ltd","role":"beneficiary 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/10159133"}],"source":"corpus"}