{"entity":{"id":"d1e3a402-09ad-5b75-91a7-f1aec0a8cf2e","name":"Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80045525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d33136a9-76cc-5f61-aacb-2a83fba06f52","name":"M-K MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"986456da-ec00-50f9-b010-2cc7e47f36d9","name":"D.G.O. ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67ab2c5c-7129-555f-8b8e-b2fa3fcb348f","name":"Western Timber Resources Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f60cb530-10c3-5db2-83e5-687d1326b3b6","name":"Kirkhope Holdings Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80045525"}],"source":"corpus"}