{"entity":{"id":"12a66fec-8551-592e-bb34-361fe5c0d57a","name":"CORONA ENTERPRISES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4bf56ae0-1d7d-5123-8363-0f3a4acaad58","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4cfe458-f6af-5107-a922-59a508453c2f","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bf56ae0-1d7d-5123-8363-0f3a4acaad58","fromName":"Bearer 1","to":"12a66fec-8551-592e-bb34-361fe5c0d57a","toName":"CORONA ENTERPRISES GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"12a66fec-8551-592e-bb34-361fe5c0d57a","toName":"CORONA ENTERPRISES GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"d4cfe458-f6af-5107-a922-59a508453c2f","fromName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","to":"12a66fec-8551-592e-bb34-361fe5c0d57a","toName":"CORONA ENTERPRISES GROUP LIMITED","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/126914"}],"source":"corpus"}