{"entity":{"id":"0d743e1b-4503-5407-9332-5b1b64ff530b","name":"CANDLEWOOD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","name":"FRANCESCO SULTANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","name":"GNOSIS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84b85ee6-6e61-52d9-b3e4-85f7de8ddc32","name":"CHRISTIAN PIFFARETTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae8ce2ee-337c-5300-9256-944d30506ca6","name":"RENZO ZANOLARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae8ce2ee-337c-5300-9256-944d30506ca6","name":"RENZO ZANOLARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"748c2e08-6d76-5361-97de-8fd5d18ab7d9","fromName":"FRANCESCO SULTANA","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"director of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6fc519b2-7f89-5211-9ba6-32082e26b3ec","fromName":"GNOSIS MANAGEMENT LIMITED","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84b85ee6-6e61-52d9-b3e4-85f7de8ddc32","fromName":"CHRISTIAN PIFFARETTI","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae8ce2ee-337c-5300-9256-944d30506ca6","fromName":"RENZO ZANOLARI","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"director of","share":null},{"depth":1,"from":"ae8ce2ee-337c-5300-9256-944d30506ca6","fromName":"RENZO ZANOLARI","to":"0d743e1b-4503-5407-9332-5b1b64ff530b","toName":"CANDLEWOOD LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55054393"}],"source":"corpus"}