{"entity":{"id":"a55da0a0-5249-508b-b27c-a25c319fcdb2","name":"CARMARTHEN RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"51af9053-a6d1-5c97-8282-96ea525843ea","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6f111c-8562-5328-b670-731481fa6210","name":"Boldsoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09bb0706-8169-5aad-8ef9-b5834646e9cf","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51af9053-a6d1-5c97-8282-96ea525843ea","fromName":"Terthur Trading Limited","to":"a55da0a0-5249-508b-b27c-a25c319fcdb2","toName":"CARMARTHEN RESOURCES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c6f111c-8562-5328-b670-731481fa6210","fromName":"Boldsoto Holdings Limited","to":"a55da0a0-5249-508b-b27c-a25c319fcdb2","toName":"CARMARTHEN RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"09bb0706-8169-5aad-8ef9-b5834646e9cf","fromName":"Bolsdoto Holdings Limited","to":"a55da0a0-5249-508b-b27c-a25c319fcdb2","toName":"CARMARTHEN RESOURCES 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/197994"}],"source":"corpus"}