{"entity":{"id":"765e6a37-c6ea-5efc-a13a-4888b91081dd","name":"CELTIC CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10178280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3e53181-906c-51a5-bbdd-e63a405f0035","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bab57d84-c988-585c-a3f3-3673f11c6dcd","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3e53181-906c-51a5-bbdd-e63a405f0035","fromName":"NORTHQUAY LIMITED","to":"765e6a37-c6ea-5efc-a13a-4888b91081dd","toName":"CELTIC CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bab57d84-c988-585c-a3f3-3673f11c6dcd","fromName":"BANKHILL LIMITED","to":"765e6a37-c6ea-5efc-a13a-4888b91081dd","toName":"CELTIC CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"765e6a37-c6ea-5efc-a13a-4888b91081dd","toName":"CELTIC CONSULTANTS 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/10178280"}],"source":"corpus"}