{"entity":{"id":"11cc05da-e6bd-59fb-ab69-86dbe8f364df","name":"Colossal Financial Investments, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eff3fea0-21aa-5353-83c2-82909da873eb","name":"Colossal Settlement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53a55a99-cd63-515d-b64c-fe7d1d8727b4","name":"Spartan Marketing Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eff3fea0-21aa-5353-83c2-82909da873eb","fromName":"Colossal Settlement","to":"11cc05da-e6bd-59fb-ab69-86dbe8f364df","toName":"Colossal Financial Investments, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"53a55a99-cd63-515d-b64c-fe7d1d8727b4","fromName":"Spartan Marketing Limited","to":"11cc05da-e6bd-59fb-ab69-86dbe8f364df","toName":"Colossal Financial Investments, Inc.","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/140022"}],"source":"corpus"}