{"entity":{"id":"56f04984-8cb2-5f86-bd68-d0b603975ff4","name":"CADRETH LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10082915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1160be7a-e326-5ae8-ae44-4cbc4b552c33","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b0dd917-0419-5813-a6b3-39fb51c5b929","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1160be7a-e326-5ae8-ae44-4cbc4b552c33","fromName":"FIDELIS NOMINEES LIMITED","to":"56f04984-8cb2-5f86-bd68-d0b603975ff4","toName":"CADRETH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b0dd917-0419-5813-a6b3-39fb51c5b929","fromName":"ROSTAND NOMINEES LIMITED","to":"56f04984-8cb2-5f86-bd68-d0b603975ff4","toName":"CADRETH 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/10082915"}],"source":"corpus"}