{"entity":{"id":"c2d631b8-7d9e-5196-9f55-65543ebb9e8f","name":"BLACKROCK CAPITAL RESERVE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"620a31d4-b22a-5572-837f-120b77e5c147","name":"JOSEPH COSTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9cbdfc4-8f21-504b-9cd1-18c783db6e8d","name":"ANDRIES DIRK BLOM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9cbdfc4-8f21-504b-9cd1-18c783db6e8d","name":"ANDRIES DIRK BLOM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9cbdfc4-8f21-504b-9cd1-18c783db6e8d","name":"ANDRIES DIRK BLOM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"620a31d4-b22a-5572-837f-120b77e5c147","fromName":"JOSEPH COSTA","to":"c2d631b8-7d9e-5196-9f55-65543ebb9e8f","toName":"BLACKROCK CAPITAL RESERVE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b9cbdfc4-8f21-504b-9cd1-18c783db6e8d","fromName":"ANDRIES DIRK BLOM","to":"c2d631b8-7d9e-5196-9f55-65543ebb9e8f","toName":"BLACKROCK CAPITAL RESERVE LIMITED","role":"director of","share":null},{"depth":1,"from":"b9cbdfc4-8f21-504b-9cd1-18c783db6e8d","fromName":"ANDRIES DIRK BLOM","to":"c2d631b8-7d9e-5196-9f55-65543ebb9e8f","toName":"BLACKROCK CAPITAL RESERVE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9cbdfc4-8f21-504b-9cd1-18c783db6e8d","fromName":"ANDRIES DIRK BLOM","to":"c2d631b8-7d9e-5196-9f55-65543ebb9e8f","toName":"BLACKROCK CAPITAL RESERVE 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/55067073"}],"source":"corpus"}