{"entity":{"id":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","name":"Castlerock Commercial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-206445","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a3dcafd4-90ef-5fc8-8684-cf2620722d27","name":"Hophil Secretarial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"200dd745-e297-5a91-8e92-e46743f0142d","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7dcc8b4-b0b6-5d8d-a230-4968535f24bf","name":"Hophil Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6f98f07-6437-5d48-8d2e-5cdd3ed1ab61","name":"Sotiris Pittas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6f98f07-6437-5d48-8d2e-5cdd3ed1ab61","name":"Sotiris Pittas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bcc3496-ad17-5020-8191-a633f7de1263","name":"Maria Zarkos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab8c2a93-a4b8-540f-a860-3d061cd76990","name":"Helen Argyrou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3dcafd4-90ef-5fc8-8684-cf2620722d27","fromName":"Hophil Secretarial Limited","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"secretary of","share":null},{"depth":1,"from":"200dd745-e297-5a91-8e92-e46743f0142d","fromName":"Hophil Nominees Limited","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"shareholder of","share":null},{"depth":1,"from":"f7dcc8b4-b0b6-5d8d-a230-4968535f24bf","fromName":"Hophil Services Limited","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"shareholder of","share":null},{"depth":1,"from":"c6f98f07-6437-5d48-8d2e-5cdd3ed1ab61","fromName":"Sotiris Pittas","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"director of","share":null},{"depth":1,"from":"c6f98f07-6437-5d48-8d2e-5cdd3ed1ab61","fromName":"Sotiris Pittas","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"shareholder of","share":null},{"depth":1,"from":"0bcc3496-ad17-5020-8191-a633f7de1263","fromName":"Maria Zarkos","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"director of","share":null},{"depth":1,"from":"ab8c2a93-a4b8-540f-a860-3d061cd76990","fromName":"Helen Argyrou","to":"c19884e1-7af2-56b0-8b69-5e0859e0dc39","toName":"Castlerock Commercial Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/206445"}],"source":"corpus"}