{"entity":{"id":"9076b0b4-e5ee-5824-8ad0-e61cdb073ce1","name":"Capita Nominees Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80044494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1d69755b-8fc3-5fec-b8e9-6279e818ec27","name":"FABREZA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"970ec10c-cd10-5c26-ba78-f6c3441a997b","name":"ROCKSTONE RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07d8ea16-e786-5f85-9a24-b66fecdc7b30","name":"ZETANIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea50dac2-9a74-5db8-a048-5d6eba0b42e1","name":"ATELLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7317c6df-efbd-5728-9e1b-88e53fb3dfc1","name":"HERONTI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"355281a0-5c7b-5357-bde3-78d0cd8a38a1","name":"KARINO OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebd85853-e10f-5557-8808-346ab7c36704","name":"BAYSHORE GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a74d394d-b46e-5807-bb72-815b2307381c","name":"ROMILA GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5815df6a-d104-50e3-8fcc-d2178f7946aa","name":"FRESHWIND VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d8e7018-758a-5645-89dc-564cc04179dc","name":"VALETONA GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5aca0b86-f4b9-57f0-90e4-74cf0cb47e59","name":"FILLMORE INVEST & FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"797ef825-fe49-5d8b-8d86-64ec79b3ef3a","name":"KINGSTON TRADE & INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3650e22b-3780-5c9a-b162-27b6d9a77a28","name":"KRESTA GLOBAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80044494"}],"source":"corpus"}