{"entity":{"id":"88abaa5a-ba2f-544d-be1f-e15d36e33a8b","name":"CAROLIN LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10179013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c93be488-5da5-5c23-ba94-21505c302a84","name":"Lutea Trustees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c09c613e-589b-5808-b5ce-413c6dfb047f","name":"Carol Rance","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c93be488-5da5-5c23-ba94-21505c302a84","fromName":"Lutea Trustees Limited","to":"88abaa5a-ba2f-544d-be1f-e15d36e33a8b","toName":"CAROLIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c09c613e-589b-5808-b5ce-413c6dfb047f","fromName":"Carol Rance","to":"88abaa5a-ba2f-544d-be1f-e15d36e33a8b","toName":"CAROLIN LIMITED","role":"beneficiary 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/10179013"}],"source":"corpus"}