{"entity":{"id":"12ef8f54-d904-56fa-ae48-5e2742e91fd5","name":"Bellavista Investing Corporation","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-201607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cd6514a-1a35-5083-9820-506031301b1c","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d52e278d-093f-5a81-ac9f-0ef01b538318","name":"Chianti Management Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"980a6340-53b7-5ff0-9dce-fa54fe06ab9f","name":"Aatullape Inversiones S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc8c2a81-342c-5b4d-8669-a60c6046bfc5","name":"Interfin S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"12ef8f54-d904-56fa-ae48-5e2742e91fd5","toName":"Bellavista Investing Corporation","role":"director of","share":null},{"depth":1,"from":"d52e278d-093f-5a81-ac9f-0ef01b538318","fromName":"Chianti Management Ltd","to":"12ef8f54-d904-56fa-ae48-5e2742e91fd5","toName":"Bellavista Investing Corporation","role":"director of","share":null},{"depth":1,"from":"980a6340-53b7-5ff0-9dce-fa54fe06ab9f","fromName":"Aatullape Inversiones S.A","to":"12ef8f54-d904-56fa-ae48-5e2742e91fd5","toName":"Bellavista Investing Corporation","role":"shareholder of","share":null},{"depth":1,"from":"fc8c2a81-342c-5b4d-8669-a60c6046bfc5","fromName":"Interfin S.A","to":"12ef8f54-d904-56fa-ae48-5e2742e91fd5","toName":"Bellavista Investing Corporation","role":"shareholder 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/201607"}],"source":"corpus"}