{"entity":{"id":"f4535bd1-6678-5a84-b653-ca74282a7186","name":"CAINZA LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10146788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"058a0206-5907-5260-9add-19770f44250e","name":"Independent Guardian Trustees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dd2cbd7-b92d-5332-8879-80217f2f8a73","name":"Trevor Joslin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"058a0206-5907-5260-9add-19770f44250e","fromName":"Independent Guardian Trustees Ltd","to":"f4535bd1-6678-5a84-b653-ca74282a7186","toName":"CAINZA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1dd2cbd7-b92d-5332-8879-80217f2f8a73","fromName":"Trevor Joslin","to":"f4535bd1-6678-5a84-b653-ca74282a7186","toName":"CAINZA 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/10146788"}],"source":"corpus"}