{"entity":{"id":"7f367f45-6e95-5e94-82ae-60265219741b","name":"CANAVAN CONSULTANT LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10142911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59745a54-6489-5509-9c0f-73f80a10edb2","name":"CASTLE TRUST AND MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2952dff6-4078-5263-9d23-4f3ed67aba82","name":"CASTLE NOMINIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59745a54-6489-5509-9c0f-73f80a10edb2","fromName":"CASTLE TRUST AND MANAGEMENT SERVICES LIMITED","to":"7f367f45-6e95-5e94-82ae-60265219741b","toName":"CANAVAN CONSULTANT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2952dff6-4078-5263-9d23-4f3ed67aba82","fromName":"CASTLE NOMINIES LIMITED","to":"7f367f45-6e95-5e94-82ae-60265219741b","toName":"CANAVAN CONSULTANT 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/10142911"}],"source":"corpus"}