{"entity":{"id":"1506147e-f8c3-521a-baf5-0616754dcd88","name":"CAPE HORN INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054264","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"10b16ef5-3024-58d0-ac4a-13cc88d747f6","name":"CAPE HORN INVESTMENTS LTD","jurisdiction":"MT","identifier":"icij:icijol-56085301","registry":"icij_offshoreleaks"},{"id":"0856ec0f-53b4-507a-8d5f-3ec048c2282a","name":"CAPE HORN INVESTMENTS LTD","jurisdiction":"MT","identifier":"lei:549300V5B93A59HWV059","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c33e79f1-94a3-5491-a109-fafac088ec82","name":"MICHELLE LUZIA INGRID SVENSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e1c9922-9190-52ef-b5b4-af4c2d2a90bc","name":"MATS STIG DANIEL SVENSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e1c9922-9190-52ef-b5b4-af4c2d2a90bc","name":"MATS STIG DANIEL SVENSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e1c9922-9190-52ef-b5b4-af4c2d2a90bc","name":"MATS STIG DANIEL SVENSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59a44c16-2f91-515c-8489-1e8376bc5868","name":"STEPHANE MATS INGEMAR CAPS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7a68c2c-8e98-53ef-9591-8644d2676548","name":"THERESE ANNA MARGARETA LINDBLAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7a68c2c-8e98-53ef-9591-8644d2676548","name":"THERESE ANNA MARGARETA LINDBLAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7a68c2c-8e98-53ef-9591-8644d2676548","name":"THERESE ANNA MARGARETA LINDBLAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e5d5aa6-8a72-562d-85ab-6389969e7eae","name":"LAURA-MARIE INGRID SVENSSON CAPE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87d0e3eb-56fe-5ea3-b8ff-a0054e93a3fa","name":"HELENE EMMA ELISABET SVENSSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c33e79f1-94a3-5491-a109-fafac088ec82","fromName":"MICHELLE LUZIA INGRID SVENSSON","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"8e1c9922-9190-52ef-b5b4-af4c2d2a90bc","fromName":"MATS STIG DANIEL SVENSSON","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"8e1c9922-9190-52ef-b5b4-af4c2d2a90bc","fromName":"MATS STIG DANIEL SVENSSON","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8e1c9922-9190-52ef-b5b4-af4c2d2a90bc","fromName":"MATS STIG DANIEL SVENSSON","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"59a44c16-2f91-515c-8489-1e8376bc5868","fromName":"STEPHANE MATS INGEMAR CAPS","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c7a68c2c-8e98-53ef-9591-8644d2676548","fromName":"THERESE ANNA MARGARETA LINDBLAD","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"c7a68c2c-8e98-53ef-9591-8644d2676548","fromName":"THERESE ANNA MARGARETA LINDBLAD","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c7a68c2c-8e98-53ef-9591-8644d2676548","fromName":"THERESE ANNA MARGARETA LINDBLAD","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"9e5d5aa6-8a72-562d-85ab-6389969e7eae","fromName":"LAURA-MARIE INGRID SVENSSON CAPE","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"87d0e3eb-56fe-5ea3-b8ff-a0054e93a3fa","fromName":"HELENE EMMA ELISABET SVENSSON","to":"1506147e-f8c3-521a-baf5-0616754dcd88","toName":"CAPE HORN INVESTMENTS LTD","role":"shareholder 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/55054264"}],"source":"corpus"}