{"entity":{"id":"adbad4ed-f9d9-5cdb-a562-0642338c3128","name":"CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3e21f251-2154-502f-80cc-396a17cde488","name":"Derek Robert Melly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7249377e-e52d-5168-8c0e-13af54dea3ba","name":"Anthony Phillip Luce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2117525f-a416-5443-807a-5a8ff6588d5f","name":"William George Kemter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12c8622e-bcd2-5251-8922-976f79bfaecd","name":"Castlerock Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e21f251-2154-502f-80cc-396a17cde488","fromName":"Derek Robert Melly","to":"adbad4ed-f9d9-5cdb-a562-0642338c3128","toName":"CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"7249377e-e52d-5168-8c0e-13af54dea3ba","fromName":"Anthony Phillip Luce","to":"adbad4ed-f9d9-5cdb-a562-0642338c3128","toName":"CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"2117525f-a416-5443-807a-5a8ff6588d5f","fromName":"William George Kemter","to":"adbad4ed-f9d9-5cdb-a562-0642338c3128","toName":"CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"12c8622e-bcd2-5251-8922-976f79bfaecd","fromName":"Castlerock Nominees Limited","to":"adbad4ed-f9d9-5cdb-a562-0642338c3128","toName":"CASTLEROCK PORTFOLIO ADMINISTRATORS 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/214634"}],"source":"corpus"}