{"entity":{"id":"8e438475-d2c2-5e8a-a73b-b06f3a106b06","name":"CASSMARI TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10121501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd7c6977-2164-50bf-9f5c-5579b107b9f3","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd7c6977-2164-50bf-9f5c-5579b107b9f3","fromName":"FIDELIS NOMINEES LIMITED","to":"8e438475-d2c2-5e8a-a73b-b06f3a106b06","toName":"CASSMARI TRADING COMPANY 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/10121501"}],"source":"corpus"}