{"entity":{"id":"ab0513e5-486a-5ee4-a135-a438f077a813","name":"Katersel Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce56659a-e74b-5c37-be42-5b632bb10cf9","name":"Chalton Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"607277ae-6d64-597a-85e6-3815c081a9dc","name":"Dreamgaze Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25d9d441-840b-5c95-9ea0-b08d6172f986","name":"C.C.I. Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce56659a-e74b-5c37-be42-5b632bb10cf9","fromName":"Chalton Enterprises Limited","to":"ab0513e5-486a-5ee4-a135-a438f077a813","toName":"Katersel Limited","role":"director of","share":null},{"depth":1,"from":"607277ae-6d64-597a-85e6-3815c081a9dc","fromName":"Dreamgaze Limited","to":"ab0513e5-486a-5ee4-a135-a438f077a813","toName":"Katersel Limited","role":"shareholder of","share":null},{"depth":1,"from":"25d9d441-840b-5c95-9ea0-b08d6172f986","fromName":"C.C.I. Holdings Limited","to":"ab0513e5-486a-5ee4-a135-a438f077a813","toName":"Katersel 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/207474"}],"source":"corpus"}