{"entity":{"id":"e7b8fcc9-de61-5269-94de-ca3474bcdf99","name":"CAULFIELD CAPITAL N.V.","type":"Company","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-100607406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3233c532-e47e-58fa-b560-03bf25ada616","name":"CALDWELL MICHAEL HOWES","type":"Organization","kind":"company","identifier":"icij:icijol-110017563"}},{"role":"director of","share":null,"party":{"id":"e263c3c0-9447-5125-9edb-7022e3a56d9f","name":"SMITH NEVILLE LEROY","type":"Organization","kind":"company","identifier":"icij:icijol-110022991"}},{"role":"power of attorney of","share":null,"party":{"id":"adbe2759-d4ca-5962-9cf6-031250cf1900","name":"CARMICHAEL DR. TREVOR A.","type":"Organization","kind":"company","identifier":"icij:icijol-110042659"}},{"role":"director of","share":null,"party":{"id":"3d7130e5-bd9f-5e32-bf24-e4c4651a809e","name":"MEDFORD GLENDA ELAINE","type":"Organization","kind":"company","identifier":"icij:icijol-110073231"}},{"role":"director of","share":null,"party":{"id":"aecc844a-f3d1-504a-9ff9-92aad6dbc911","name":"FIDES N.V.","type":"Organization","kind":"company","identifier":"icij:icijol-110095836"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3233c532-e47e-58fa-b560-03bf25ada616","fromName":"CALDWELL MICHAEL HOWES","to":"e7b8fcc9-de61-5269-94de-ca3474bcdf99","toName":"CAULFIELD CAPITAL N.V.","role":"director of","share":null},{"depth":1,"from":"e263c3c0-9447-5125-9edb-7022e3a56d9f","fromName":"SMITH NEVILLE LEROY","to":"e7b8fcc9-de61-5269-94de-ca3474bcdf99","toName":"CAULFIELD CAPITAL N.V.","role":"director of","share":null},{"depth":1,"from":"adbe2759-d4ca-5962-9cf6-031250cf1900","fromName":"CARMICHAEL DR. TREVOR A.","to":"e7b8fcc9-de61-5269-94de-ca3474bcdf99","toName":"CAULFIELD CAPITAL N.V.","role":"power of attorney of","share":null},{"depth":1,"from":"3d7130e5-bd9f-5e32-bf24-e4c4651a809e","fromName":"MEDFORD GLENDA ELAINE","to":"e7b8fcc9-de61-5269-94de-ca3474bcdf99","toName":"CAULFIELD CAPITAL N.V.","role":"director of","share":null},{"depth":1,"from":"aecc844a-f3d1-504a-9ff9-92aad6dbc911","fromName":"FIDES N.V.","to":"e7b8fcc9-de61-5269-94de-ca3474bcdf99","toName":"CAULFIELD CAPITAL N.V.","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/100607406"}],"source":"corpus"}