{"entity":{"id":"0a2a7966-df74-51d2-b3f9-46605923d6bd","name":"CLONNY INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3e19480-635d-5a83-b9ec-a8ee75d370b1","name":"Marie Anne Claudine Lilette Savy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","name":"PINES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3e19480-635d-5a83-b9ec-a8ee75d370b1","fromName":"Marie Anne Claudine Lilette Savy","to":"0a2a7966-df74-51d2-b3f9-46605923d6bd","toName":"CLONNY INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","fromName":"PINES LTD","to":"0a2a7966-df74-51d2-b3f9-46605923d6bd","toName":"CLONNY INVESTMENT LTD","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/163964"}],"source":"corpus"}