{"entity":{"id":"9fc249f6-278a-589f-af96-64c114ad2ed7","name":"Argentra Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10209156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59745a54-6489-5509-9c0f-73f80a10edb2","name":"CASTLE TRUST AND MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e737374d-f138-5306-8fad-1d784b7b86f5","name":"CASTLE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59745a54-6489-5509-9c0f-73f80a10edb2","fromName":"CASTLE TRUST AND MANAGEMENT SERVICES LIMITED","to":"9fc249f6-278a-589f-af96-64c114ad2ed7","toName":"Argentra Limited","role":"shareholder of","share":null},{"depth":1,"from":"e737374d-f138-5306-8fad-1d784b7b86f5","fromName":"CASTLE NOMINEES LIMITED","to":"9fc249f6-278a-589f-af96-64c114ad2ed7","toName":"Argentra 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/10209156"}],"source":"corpus"}