{"entity":{"id":"551f4046-f7ef-5106-a07f-1360e7d1e4c5","name":"Cantrelle Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-229955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01d52a5f-aecc-5044-8870-18c09ca6362f","name":"CARLTON SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c1ee066-9806-52e2-bdae-7a166a5dab4e","name":"Carlton Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bb29dc3-807d-5192-903e-6631ccf11399","name":"Aleman Cordero, Galindo & Lee Trust Panama S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01d52a5f-aecc-5044-8870-18c09ca6362f","fromName":"CARLTON SERVICES LIMITED","to":"551f4046-f7ef-5106-a07f-1360e7d1e4c5","toName":"Cantrelle Corporation","role":"director of","share":null},{"depth":1,"from":"2c1ee066-9806-52e2-bdae-7a166a5dab4e","fromName":"Carlton Services Limited","to":"551f4046-f7ef-5106-a07f-1360e7d1e4c5","toName":"Cantrelle Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2bb29dc3-807d-5192-903e-6631ccf11399","fromName":"Aleman Cordero, Galindo & Lee Trust Panama S.A","to":"551f4046-f7ef-5106-a07f-1360e7d1e4c5","toName":"Cantrelle Corporation","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/229955"}],"source":"corpus"}