{"entity":{"id":"0a6a7f50-3f0e-5bd6-ab8f-313a5ef02c3b","name":"IL CAPO PRIVATE HOLDING COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e158c1b6-2ddc-5233-8fb2-b8d486b9662a","name":"SUPPLIERS GATEWAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78749936-b1cc-56d5-b176-14ec57b9c78a","name":"INTERNET PAYMENT BROKERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56095501"}],"source":"corpus"}