{"entity":{"id":"5e6eafae-0733-5870-b2c8-086a9a096f01","name":"Carver Investment Group Ltd.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10125846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac8c0c53-5a71-5908-a23c-d79c4b8debf4","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac8c0c53-5a71-5908-a23c-d79c4b8debf4","fromName":"CAVENDISH SQUARE LIMITED","to":"5e6eafae-0733-5870-b2c8-086a9a096f01","toName":"Carver Investment Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c","fromName":"TAITNYS NOMINEES LIMITED","to":"5e6eafae-0733-5870-b2c8-086a9a096f01","toName":"Carver Investment Group Ltd.","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/10125846"}],"source":"corpus"}