{"entity":{"id":"984170e8-3216-5d5f-afc2-772b47c2fa36","name":"CARRAVICI LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","name":"Jason Hughes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89dd133f-4f60-5942-b3a9-67e66b368169","name":"Capital Nominees Limited.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","fromName":"Jason Hughes","to":"984170e8-3216-5d5f-afc2-772b47c2fa36","toName":"CARRAVICI LIMITED","role":"director of","share":null},{"depth":1,"from":"89dd133f-4f60-5942-b3a9-67e66b368169","fromName":"Capital Nominees Limited.","to":"984170e8-3216-5d5f-afc2-772b47c2fa36","toName":"CARRAVICI 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/200714"}],"source":"corpus"}