{"entity":{"id":"7980b332-be11-56a3-b77e-e8eeda022b3f","name":"Costelt Financial Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5cf67c9-c163-542c-ab45-75715a2e91a1","name":"Harwick Partners Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fe485b7-3cf1-5241-89a7-c2f166bf5416","name":"Charles Swann Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f73fc995-bdf1-5120-8750-9f804f7043e4","name":"Edward Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5cf67c9-c163-542c-ab45-75715a2e91a1","fromName":"Harwick Partners Corp.","to":"7980b332-be11-56a3-b77e-e8eeda022b3f","toName":"Costelt Financial Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4fe485b7-3cf1-5241-89a7-c2f166bf5416","fromName":"Charles Swann Limited","to":"7980b332-be11-56a3-b77e-e8eeda022b3f","toName":"Costelt Financial Corp.","role":"shareholder of","share":null},{"depth":1,"from":"f73fc995-bdf1-5120-8750-9f804f7043e4","fromName":"Edward Petre-Mears","to":"7980b332-be11-56a3-b77e-e8eeda022b3f","toName":"Costelt Financial Corp.","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/211457"}],"source":"corpus"}