{"entity":{"id":"8381a7f7-41e3-5e56-91d5-d6a253a89913","name":"CASHLINE INTERNATIONAL, CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"edf2562e-07c9-507d-858e-bf7c7fc7111c","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"edf2562e-07c9-507d-858e-bf7c7fc7111c","fromName":"Bearer 1","to":"8381a7f7-41e3-5e56-91d5-d6a253a89913","toName":"CASHLINE INTERNATIONAL, CORP.","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"8381a7f7-41e3-5e56-91d5-d6a253a89913","toName":"CASHLINE INTERNATIONAL, 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/126102"}],"source":"corpus"}