{"entity":{"id":"5fbfceb3-3d2c-58b2-abe5-983fb87f5d9f","name":"TASMANIA DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10205922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2952dff6-4078-5263-9d23-4f3ed67aba82","name":"CASTLE NOMINIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8c8c4e2-9b05-5f94-8186-6491aafa0f1b","name":"CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2952dff6-4078-5263-9d23-4f3ed67aba82","fromName":"CASTLE NOMINIES LIMITED","to":"5fbfceb3-3d2c-58b2-abe5-983fb87f5d9f","toName":"TASMANIA DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8c8c4e2-9b05-5f94-8186-6491aafa0f1b","fromName":"CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED","to":"5fbfceb3-3d2c-58b2-abe5-983fb87f5d9f","toName":"TASMANIA DEVELOPMENT 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/10205922"}],"source":"corpus"}