{"entity":{"id":"f5d66536-bd1f-5d2e-ada9-0b9d8780749e","name":"FIRST CALYPSO LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3930182c-a024-5744-9f30-6ca84f11b7f9","name":"GILLES, JEAN, ADRIEN DE FORGES DE PARNY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3930182c-a024-5744-9f30-6ca84f11b7f9","name":"GILLES, JEAN, ADRIEN DE FORGES DE PARNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78d77819-a86e-505c-9cbf-65b42ca543ea","name":"Palace Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3930182c-a024-5744-9f30-6ca84f11b7f9","fromName":"GILLES, JEAN, ADRIEN DE FORGES DE PARNY","to":"f5d66536-bd1f-5d2e-ada9-0b9d8780749e","toName":"FIRST CALYPSO LTD.","role":"director of","share":null},{"depth":1,"from":"3930182c-a024-5744-9f30-6ca84f11b7f9","fromName":"GILLES, JEAN, ADRIEN DE FORGES DE PARNY","to":"f5d66536-bd1f-5d2e-ada9-0b9d8780749e","toName":"FIRST CALYPSO LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"f5d66536-bd1f-5d2e-ada9-0b9d8780749e","toName":"FIRST CALYPSO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"78d77819-a86e-505c-9cbf-65b42ca543ea","fromName":"Palace Holdings Ltd","to":"f5d66536-bd1f-5d2e-ada9-0b9d8780749e","toName":"FIRST CALYPSO 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."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55031246"}],"source":"corpus"}