{"entity":{"id":"96ec23ad-86f5-55b4-a14f-7a358fd6b6c8","name":"The Cavico Fund Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42808d34-39f0-575a-89cc-d1af7f8d9526","name":"Hunter Ashby Financial Services, Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42808d34-39f0-575a-89cc-d1af7f8d9526","fromName":"Hunter Ashby Financial Services, Ltd","to":"96ec23ad-86f5-55b4-a14f-7a358fd6b6c8","toName":"The Cavico Fund Ltd.","role":"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/136762"}],"source":"corpus"}