{"entity":{"id":"af96baf7-e42d-5550-8b6c-ada1b240c545","name":"CARLISLE PROPERTIES AND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10200865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2bd503c3-28d9-512b-9622-68950de53306","name":"MOSSACK FONSECA & CO (B.V.I.) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ce4fc3a-9840-5854-a529-45e48e9e4f17","name":"VERA LESLEY WARREN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fa8cd46-6201-5253-a29a-30c89e3dac1b","name":"ANTHONY PATRICK LANCASTER WARREN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bd503c3-28d9-512b-9622-68950de53306","fromName":"MOSSACK FONSECA & CO (B.V.I.) LTD","to":"af96baf7-e42d-5550-8b6c-ada1b240c545","toName":"CARLISLE PROPERTIES AND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ce4fc3a-9840-5854-a529-45e48e9e4f17","fromName":"VERA LESLEY WARREN","to":"af96baf7-e42d-5550-8b6c-ada1b240c545","toName":"CARLISLE PROPERTIES AND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fa8cd46-6201-5253-a29a-30c89e3dac1b","fromName":"ANTHONY PATRICK LANCASTER WARREN","to":"af96baf7-e42d-5550-8b6c-ada1b240c545","toName":"CARLISLE PROPERTIES AND INVESTMENTS 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/10200865"}],"source":"corpus"}