{"entity":{"id":"27f77b75-0c9f-5028-a2d4-8d5ad3870eca","name":"Sampello Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10210273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dafc98af-3ed9-5399-a31d-be1503668019","name":"Bridgewater Second Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcac1483-8a08-5ba0-ae8a-a8bf561372c1","name":"Bridgewater First Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"618592e8-7e8b-513a-91fa-985686140813","name":"Matthias Dieter Bolliger","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dafc98af-3ed9-5399-a31d-be1503668019","fromName":"Bridgewater Second Nominees Limited","to":"27f77b75-0c9f-5028-a2d4-8d5ad3870eca","toName":"Sampello Limited","role":"shareholder of","share":null},{"depth":1,"from":"dcac1483-8a08-5ba0-ae8a-a8bf561372c1","fromName":"Bridgewater First Nominees Limited","to":"27f77b75-0c9f-5028-a2d4-8d5ad3870eca","toName":"Sampello Limited","role":"shareholder of","share":null},{"depth":1,"from":"618592e8-7e8b-513a-91fa-985686140813","fromName":"Matthias Dieter Bolliger","to":"27f77b75-0c9f-5028-a2d4-8d5ad3870eca","toName":"Sampello Limited","role":"beneficiary 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/10210273"}],"source":"corpus"}