{"entity":{"id":"23b4142c-e230-5a85-97d2-d54b30596d57","name":"COLORATO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eba40597-56b8-5020-b16f-33dad7db9fa3","name":"DAVIDE CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eba40597-56b8-5020-b16f-33dad7db9fa3","name":"DAVIDE CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eba40597-56b8-5020-b16f-33dad7db9fa3","name":"DAVIDE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eba40597-56b8-5020-b16f-33dad7db9fa3","name":"DAVIDE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8ae30bd-7527-557d-bf28-742596d5e4f9","name":"MORENA ISABELLE CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eba40597-56b8-5020-b16f-33dad7db9fa3","fromName":"DAVIDE CACHIA","to":"23b4142c-e230-5a85-97d2-d54b30596d57","toName":"COLORATO LIMITED","role":"director of","share":null},{"depth":1,"from":"eba40597-56b8-5020-b16f-33dad7db9fa3","fromName":"DAVIDE CACHIA","to":"23b4142c-e230-5a85-97d2-d54b30596d57","toName":"COLORATO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eba40597-56b8-5020-b16f-33dad7db9fa3","fromName":"DAVIDE CACHIA","to":"23b4142c-e230-5a85-97d2-d54b30596d57","toName":"COLORATO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eba40597-56b8-5020-b16f-33dad7db9fa3","fromName":"DAVIDE CACHIA","to":"23b4142c-e230-5a85-97d2-d54b30596d57","toName":"COLORATO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8ae30bd-7527-557d-bf28-742596d5e4f9","fromName":"MORENA ISABELLE CACHIA","to":"23b4142c-e230-5a85-97d2-d54b30596d57","toName":"COLORATO LIMITED","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/55015116"}],"source":"corpus"}