{"entity":{"id":"e3cea331-ca63-575c-b9b3-4f9963aaf89d","name":"Caldercorp Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e741d67d-b5bd-5831-b32a-f08e63b3a51d","name":"Ivanov Dmitriy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e741d67d-b5bd-5831-b32a-f08e63b3a51d","fromName":"Ivanov Dmitriy","to":"e3cea331-ca63-575c-b9b3-4f9963aaf89d","toName":"Caldercorp Limited","role":"shareholder of","share":null},{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"e3cea331-ca63-575c-b9b3-4f9963aaf89d","toName":"Caldercorp Limited","role":"director 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/203916"}],"source":"corpus"}