{"entity":{"id":"8453c84c-a90e-5586-be43-e056042cb764","name":"Cardlink Systems (BVI) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37958ebb-c6fc-5a0d-bd01-498acd784d12","name":"John Berridge Spencer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d499ad29-5e8b-590e-868d-263581d5ebac","name":"Tristar Capital Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37958ebb-c6fc-5a0d-bd01-498acd784d12","fromName":"John Berridge Spencer","to":"8453c84c-a90e-5586-be43-e056042cb764","toName":"Cardlink Systems (BVI) Limited","role":"director of","share":null},{"depth":1,"from":"d499ad29-5e8b-590e-868d-263581d5ebac","fromName":"Tristar Capital Services Limited","to":"8453c84c-a90e-5586-be43-e056042cb764","toName":"Cardlink Systems (BVI) 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/128068"}],"source":"corpus"}