{"entity":{"id":"8ca5afa2-53b7-55ac-93b0-01dcee7c15d0","name":"CASTLE POINT CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"84b2b01a-872c-5677-b888-6a5da7a79a97","name":"IRAUSQUIN, ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"789a94f9-d0b3-575b-b3b9-ec57c780dd0f","name":"SMITH, MIGUEL ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84b2b01a-872c-5677-b888-6a5da7a79a97","fromName":"IRAUSQUIN, ANTHONY","to":"8ca5afa2-53b7-55ac-93b0-01dcee7c15d0","toName":"CASTLE POINT CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"789a94f9-d0b3-575b-b3b9-ec57c780dd0f","fromName":"SMITH, MIGUEL ANTONIO","to":"8ca5afa2-53b7-55ac-93b0-01dcee7c15d0","toName":"CASTLE POINT CORPORATION N.V.","role":"managing 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/85030838"}],"source":"corpus"}