{"entity":{"id":"5ee7e19a-4ef8-52ee-8af0-ef2d937b3781","name":"CASTOR EQUITY LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10096876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d1c7b8f-d838-532d-9e75-019bddbe481d","name":"NORTH ATLANTIC NOMINEE CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55dcfe9c-acef-5eb5-a8d0-1a53a26489aa","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d1c7b8f-d838-532d-9e75-019bddbe481d","fromName":"NORTH ATLANTIC NOMINEE CO. LTD","to":"5ee7e19a-4ef8-52ee-8af0-ef2d937b3781","toName":"CASTOR EQUITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55dcfe9c-acef-5eb5-a8d0-1a53a26489aa","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"5ee7e19a-4ef8-52ee-8af0-ef2d937b3781","toName":"CASTOR EQUITY 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/10096876"}],"source":"corpus"}