{"entity":{"id":"f6993c1c-d164-5553-ab26-f4ced60d9563","name":"Calverton Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfbf5eb8-1f49-53e9-b974-ddf76b152380","name":"Hamilton Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"f6993c1c-d164-5553-ab26-f4ced60d9563","toName":"Calverton Limited","role":"director of","share":null},{"depth":1,"from":"cfbf5eb8-1f49-53e9-b974-ddf76b152380","fromName":"Hamilton Limited","to":"f6993c1c-d164-5553-ab26-f4ced60d9563","toName":"Calverton Limited","role":"director of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"f6993c1c-d164-5553-ab26-f4ced60d9563","toName":"Calverton Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"f6993c1c-d164-5553-ab26-f4ced60d9563","toName":"Calverton Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"f6993c1c-d164-5553-ab26-f4ced60d9563","toName":"Calverton 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/168335"}],"source":"corpus"}