{"entity":{"id":"78bd006f-d652-5b0c-91b6-1eef1207ddc5","name":"CALUSA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caaa271b-2870-59dc-a253-8327181f1e7f","name":"PHILEAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8ea9dd8-10c0-54bc-950e-0f7ae2f6bbac","name":"Sara Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caaa271b-2870-59dc-a253-8327181f1e7f","fromName":"PHILEAN TRUST COMPANY LIMITED","to":"78bd006f-d652-5b0c-91b6-1eef1207ddc5","toName":"CALUSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8ea9dd8-10c0-54bc-950e-0f7ae2f6bbac","fromName":"Sara Nominees Limited","to":"78bd006f-d652-5b0c-91b6-1eef1207ddc5","toName":"CALUSA HOLDINGS 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/10126166"}],"source":"corpus"}