{"entity":{"id":"f5ce8f32-e3bf-524d-b493-dceba57789e2","name":"CASTEL TRADING LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10140502","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27757afc-ce95-5587-a38d-712f42e2af3e","name":"RODEO IMPORT, S.A.","type":"Organization","kind":"company","identifier":"icij:icijol-12148066"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27757afc-ce95-5587-a38d-712f42e2af3e","fromName":"RODEO IMPORT, S.A.","to":"f5ce8f32-e3bf-524d-b493-dceba57789e2","toName":"CASTEL TRADING 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."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10140502"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}