{"entity":{"id":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","name":"Catalyst Project Services Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-82022762","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ee4af40e-54ca-56f6-8b72-7f725ffe1e12","name":"Cosign Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32378e86-7382-5a52-b669-1e501eca1b07","name":"Daly - Martin Joseph","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"32378e86-7382-5a52-b669-1e501eca1b07","name":"Daly - Martin Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05de3fac-a0e2-5973-826f-2562f4102e27","name":"Nautilus Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1e80987-6a77-502f-87f3-1180767d3952","name":"Nautilus Nominee Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f22b46c-04be-56a3-802d-870ace3d9f93","name":"Rigden - Tony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21c1423a-2043-572d-9d6d-dd2f5b23636b","name":"Sharman - Christopher Roger","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee4af40e-54ca-56f6-8b72-7f725ffe1e12","fromName":"Cosign Limited","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services Limited","role":"secretary of","share":null},{"depth":1,"from":"32378e86-7382-5a52-b669-1e501eca1b07","fromName":"Daly - Martin Joseph","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"32378e86-7382-5a52-b669-1e501eca1b07","fromName":"Daly - Martin Joseph","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"05de3fac-a0e2-5973-826f-2562f4102e27","fromName":"Nautilus Corporate Services Limited","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1e80987-6a77-502f-87f3-1180767d3952","fromName":"Nautilus Nominee Services Limited","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"6f22b46c-04be-56a3-802d-870ace3d9f93","fromName":"Rigden - Tony","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services Limited","role":"director of","share":null},{"depth":1,"from":"21c1423a-2043-572d-9d6d-dd2f5b23636b","fromName":"Sharman - Christopher Roger","to":"d521ef0e-500f-5c26-a2a6-3b3cd6f90137","toName":"Catalyst Project Services 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/82022762"}],"source":"corpus"}