{"entity":{"id":"9abfdeef-e699-5aba-bcb3-2cc94c493f4e","name":"Cardinal Investments Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80044620","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a594639b-877b-50a4-b85f-337716140a07","name":"Fustic Properties Limited","type":"Company","kind":"company","identifier":"icij:icijol-82011162"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"27a7f857-1c0e-53f2-9f14-5dbf9f124dc9","name":"Globus Aviation Limited","type":"Company","kind":"company","identifier":"icij:icijol-82012311"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3336a73b-9f3e-5200-996c-2bde63cc6f04","name":"Maxspeed International, Inc.","type":"Company","kind":"company","identifier":"icij:icijol-82022431"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"3336a73b-9f3e-5200-996c-2bde63cc6f04","name":"Maxspeed International, Inc.","type":"Company","kind":"company","identifier":"icij:icijol-82022431"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80044620"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}