{"entity":{"id":"5201642b-1eea-5aa4-9768-43614786532c","name":"Celestine Passages Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"320f743a-b01f-574c-bf8b-fbed7c9ef73e","name":"ITEC Refining and Marketing Company Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7d54acd-4b09-5b2a-ba59-0cbda6338085","name":"Perry - I Chet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"320f743a-b01f-574c-bf8b-fbed7c9ef73e","fromName":"ITEC Refining and Marketing Company Ltd.","to":"5201642b-1eea-5aa4-9768-43614786532c","toName":"Celestine Passages Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"5201642b-1eea-5aa4-9768-43614786532c","toName":"Celestine Passages Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a7d54acd-4b09-5b2a-ba59-0cbda6338085","fromName":"Perry - I Chet","to":"5201642b-1eea-5aa4-9768-43614786532c","toName":"Celestine Passages Ltd.","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/82011871"}],"source":"corpus"}