{"entity":{"id":"61551943-37b3-5195-b23d-4cafdafdb164","name":"Caistor Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77683cb8-a17b-5f79-8390-127578de378f","name":"Mayaguez Investments & Holdings S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e013b32c-ee6a-536d-9057-e0c399162e5b","name":"Ricardo Vasquez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"61551943-37b3-5195-b23d-4cafdafdb164","toName":"Caistor Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"61551943-37b3-5195-b23d-4cafdafdb164","toName":"Caistor Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"77683cb8-a17b-5f79-8390-127578de378f","fromName":"Mayaguez Investments & Holdings S.A.","to":"61551943-37b3-5195-b23d-4cafdafdb164","toName":"Caistor Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e013b32c-ee6a-536d-9057-e0c399162e5b","fromName":"Ricardo Vasquez","to":"61551943-37b3-5195-b23d-4cafdafdb164","toName":"Caistor Trading Ltd.","role":"director 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/201663"}],"source":"corpus"}