{"entity":{"id":"9a22b3db-5d31-5cd5-a68f-538039ab3a2b","name":"CALOUNDRA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10097134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f258f81-dcac-56cf-b21d-4cdc7e62852a","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cab00733-09ee-5f25-aa60-5779c8e2bfc7","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b743a769-f45f-5471-84e7-dc3fdcf3e655","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f258f81-dcac-56cf-b21d-4cdc7e62852a","fromName":"MAYO SECRETARIES LIMITED","to":"9a22b3db-5d31-5cd5-a68f-538039ab3a2b","toName":"CALOUNDRA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cab00733-09ee-5f25-aa60-5779c8e2bfc7","fromName":"MAYO NOMINEES LIMITED","to":"9a22b3db-5d31-5cd5-a68f-538039ab3a2b","toName":"CALOUNDRA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b743a769-f45f-5471-84e7-dc3fdcf3e655","fromName":"BTC NOMINEES S.A.","to":"9a22b3db-5d31-5cd5-a68f-538039ab3a2b","toName":"CALOUNDRA HOLDINGS 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/10097134"}],"source":"corpus"}