{"entity":{"id":"a128b9d0-de68-5980-b4d7-14245fc38d1b","name":"CATEX ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10122520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aca0e21d-e2e9-580a-9519-823bcc95c41a","name":"Hamilton Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a4f6a1e-fbc8-581e-903b-f8c476338e4d","name":"Hamilton Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aca0e21d-e2e9-580a-9519-823bcc95c41a","fromName":"Hamilton Nominees Limited","to":"a128b9d0-de68-5980-b4d7-14245fc38d1b","toName":"CATEX ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a4f6a1e-fbc8-581e-903b-f8c476338e4d","fromName":"Hamilton Trustees Limited","to":"a128b9d0-de68-5980-b4d7-14245fc38d1b","toName":"CATEX ENTERPRISES 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/10122520"}],"source":"corpus"}