{"entity":{"id":"58c1c400-79c9-545d-a62d-77a82c1093db","name":"Cape Point Ventures Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-212767","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f3b0945-ffac-55d1-b83c-e480bdfa5665","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16f742d5-9add-510e-b073-d4b52f97a29f","name":"Hallmark Management Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3b0945-ffac-55d1-b83c-e480bdfa5665","fromName":"The Bearer","to":"58c1c400-79c9-545d-a62d-77a82c1093db","toName":"Cape Point Ventures Limited","role":"shareholder of","share":null},{"depth":1,"from":"16f742d5-9add-510e-b073-d4b52f97a29f","fromName":"Hallmark Management Inc.","to":"58c1c400-79c9-545d-a62d-77a82c1093db","toName":"Cape Point Ventures Limited","role":"director of","share":null}]},"risk":{"level":"LOW","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/212767"}],"source":"corpus"}