{"entity":{"id":"5d9309e5-7250-5fe5-9a8b-f1cbe1422266","name":"CASTLE MINERALS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10027870","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27687657-a749-5723-84ee-041d3de3837b","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9260d025-00d8-5fcb-91fd-2d559ff64af6","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27687657-a749-5723-84ee-041d3de3837b","fromName":"ATHNID LIMITED","to":"5d9309e5-7250-5fe5-9a8b-f1cbe1422266","toName":"CASTLE MINERALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9260d025-00d8-5fcb-91fd-2d559ff64af6","fromName":"TREX LIMITED","to":"5d9309e5-7250-5fe5-9a8b-f1cbe1422266","toName":"CASTLE MINERALS LIMITED","role":"shareholder 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/10027870"}],"source":"corpus"}