{"entity":{"id":"7f83984e-bd39-5e17-9d9c-4ee5f8185d8a","name":"Caldera Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-10152298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9bb47488-8c51-577a-ad25-ff603acbe92b","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"586b6cc1-66b7-5e1f-a385-74083103ccc4","name":"Alain Roch and Jules Brossard (jointly)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c253905-2b4f-50a9-9bc9-2cb24e68af7b","name":"MURDOCK and COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bb47488-8c51-577a-ad25-ff603acbe92b","fromName":"HSBC Trustee (Singapore) Limited","to":"7f83984e-bd39-5e17-9d9c-4ee5f8185d8a","toName":"Caldera Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"586b6cc1-66b7-5e1f-a385-74083103ccc4","fromName":"Alain Roch and Jules Brossard (jointly)","to":"7f83984e-bd39-5e17-9d9c-4ee5f8185d8a","toName":"Caldera Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c253905-2b4f-50a9-9bc9-2cb24e68af7b","fromName":"MURDOCK and COMPANY","to":"7f83984e-bd39-5e17-9d9c-4ee5f8185d8a","toName":"Caldera Holdings Ltd.","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/10152298"}],"source":"corpus"}