{"entity":{"id":"df4e36f7-8de6-510c-a631-2779450419fa","name":"CALBERRY INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef816f96-4b84-5c4e-9344-41d8c0bc783c","name":"GERARD JEAN RADIGUE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef816f96-4b84-5c4e-9344-41d8c0bc783c","fromName":"GERARD JEAN RADIGUE","to":"df4e36f7-8de6-510c-a631-2779450419fa","toName":"CALBERRY INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"df4e36f7-8de6-510c-a631-2779450419fa","toName":"CALBERRY INVESTMENT HOLDINGS LTD.","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/55032390"}],"source":"corpus"}