{"entity":{"id":"215336c6-c8be-5a4f-a8d5-7611ae13f51f","name":"INDIGO GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ef9dabe-fca5-5b4b-92a2-119935a6677c","name":"SANDRO CILIBERTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ef9dabe-fca5-5b4b-92a2-119935a6677c","name":"SANDRO CILIBERTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ef9dabe-fca5-5b4b-92a2-119935a6677c","fromName":"SANDRO CILIBERTI","to":"215336c6-c8be-5a4f-a8d5-7611ae13f51f","toName":"INDIGO GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1ef9dabe-fca5-5b4b-92a2-119935a6677c","fromName":"SANDRO CILIBERTI","to":"215336c6-c8be-5a4f-a8d5-7611ae13f51f","toName":"INDIGO GROUP LIMITED","role":"secretary 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/55021672"}],"source":"corpus"}