{"entity":{"id":"534b3edf-068f-58e0-961f-671a2c34a86b","name":"CAVIAR CREATOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa154a4e-3d24-551f-bbaf-dcdd20354988","name":"HERIBERT J KEIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de401cee-2bb3-5c4d-bc06-95160c3ffa99","name":"FRANK A SCHAEFER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa154a4e-3d24-551f-bbaf-dcdd20354988","fromName":"HERIBERT J KEIL","to":"534b3edf-068f-58e0-961f-671a2c34a86b","toName":"CAVIAR CREATOR LIMITED","role":"director of","share":null},{"depth":1,"from":"de401cee-2bb3-5c4d-bc06-95160c3ffa99","fromName":"FRANK A SCHAEFER","to":"534b3edf-068f-58e0-961f-671a2c34a86b","toName":"CAVIAR CREATOR LIMITED","role":"director of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"534b3edf-068f-58e0-961f-671a2c34a86b","toName":"CAVIAR CREATOR 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/55027103"}],"source":"corpus"}