{"entity":{"id":"7d2c440b-8ec8-5165-ac90-bca869dec1db","name":"Cast Investment Limited","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10141804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff1e8659-617b-562e-ae5b-9192756426d9","name":"LARDINE ENTERPRISES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e62b3009-8a86-5abe-8703-f3bf5a097684","name":"STATECH, S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff1e8659-617b-562e-ae5b-9192756426d9","fromName":"LARDINE ENTERPRISES LTD.","to":"7d2c440b-8ec8-5165-ac90-bca869dec1db","toName":"Cast Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"7d2c440b-8ec8-5165-ac90-bca869dec1db","toName":"Cast Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"e62b3009-8a86-5abe-8703-f3bf5a097684","fromName":"STATECH, S.A.","to":"7d2c440b-8ec8-5165-ac90-bca869dec1db","toName":"Cast Investment 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/10141804"}],"source":"corpus"}