{"entity":{"id":"650e8014-fa34-5ac4-88b1-eccd12ff2a5d","name":"MESTELA TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f0b49cc9-9558-512f-97bc-5e53924a89a7","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"644df21f-8a12-550c-b0e7-0f227e5b3222","name":"Caversham Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0b49cc9-9558-512f-97bc-5e53924a89a7","fromName":"CAVERSHAM NOMINEES LIMITED","to":"650e8014-fa34-5ac4-88b1-eccd12ff2a5d","toName":"MESTELA TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"644df21f-8a12-550c-b0e7-0f227e5b3222","fromName":"Caversham Secretaries Limited","to":"650e8014-fa34-5ac4-88b1-eccd12ff2a5d","toName":"MESTELA TRADING GROUP 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/10118882"}],"source":"corpus"}