{"entity":{"id":"e5e0ec65-5178-5492-80eb-7e6beb10e227","name":"ARTIC PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10202812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"011c0382-51b2-5ca0-8cbf-ab395a70b446","name":"JAMES HARDCASTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dbc73d4-9aa3-5351-b575-d44afb76958e","name":"KARVILLE COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e73be99-37bf-5b60-b91c-49450aec541f","name":"KARVILLE COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"011c0382-51b2-5ca0-8cbf-ab395a70b446","fromName":"JAMES HARDCASTLE","to":"e5e0ec65-5178-5492-80eb-7e6beb10e227","toName":"ARTIC PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dbc73d4-9aa3-5351-b575-d44afb76958e","fromName":"KARVILLE COMPANY LIMITED","to":"e5e0ec65-5178-5492-80eb-7e6beb10e227","toName":"ARTIC PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e73be99-37bf-5b60-b91c-49450aec541f","fromName":"KARVILLE COMPANY LIMITED","to":"e5e0ec65-5178-5492-80eb-7e6beb10e227","toName":"ARTIC PRIVATE 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/10202812"}],"source":"corpus"}