{"entity":{"id":"d57fc205-ae0b-525f-9f6a-01b373a113f3","name":"CARNET ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10136695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e737374d-f138-5306-8fad-1d784b7b86f5","name":"CASTLE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85c96ce2-fbed-5763-8c21-6acc61389069","name":"CASTLE TRUST & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e737374d-f138-5306-8fad-1d784b7b86f5","fromName":"CASTLE NOMINEES LIMITED","to":"d57fc205-ae0b-525f-9f6a-01b373a113f3","toName":"CARNET ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85c96ce2-fbed-5763-8c21-6acc61389069","fromName":"CASTLE TRUST & MANAGEMENT SERVICES LIMITED","to":"d57fc205-ae0b-525f-9f6a-01b373a113f3","toName":"CARNET ASSOCIATES 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/10136695"}],"source":"corpus"}