{"entity":{"id":"842988a2-6981-5a1a-afb1-f143d1902cf0","name":"Caveli Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"03453ebc-9a42-5d81-8cd0-cd29a874f07f","name":"TNS Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40bd7a66-0e1b-5658-8933-b0512e47429b","name":"CDS International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03453ebc-9a42-5d81-8cd0-cd29a874f07f","fromName":"TNS Services Limited","to":"842988a2-6981-5a1a-afb1-f143d1902cf0","toName":"Caveli Corporation","role":"shareholder of","share":null},{"depth":1,"from":"40bd7a66-0e1b-5658-8933-b0512e47429b","fromName":"CDS International Limited","to":"842988a2-6981-5a1a-afb1-f143d1902cf0","toName":"Caveli Corporation","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/144807"}],"source":"corpus"}