{"entity":{"id":"33bffd70-f727-538a-b796-9db11f5551e0","name":"CONITO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90b9b22f-1e3a-50d2-a4be-6eeaf47ff554","name":"INGO MEYER`","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed2625b4-333d-5c45-b395-9dad99fb8425","name":"CONITO STIFTUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","name":"THOMAS NIGG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","name":"THOMAS NIGG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"33bffd70-f727-538a-b796-9db11f5551e0","toName":"CONITO HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90b9b22f-1e3a-50d2-a4be-6eeaf47ff554","fromName":"INGO MEYER`","to":"33bffd70-f727-538a-b796-9db11f5551e0","toName":"CONITO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed2625b4-333d-5c45-b395-9dad99fb8425","fromName":"CONITO STIFTUNG","to":"33bffd70-f727-538a-b796-9db11f5551e0","toName":"CONITO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","fromName":"THOMAS NIGG","to":"33bffd70-f727-538a-b796-9db11f5551e0","toName":"CONITO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","fromName":"THOMAS NIGG","to":"33bffd70-f727-538a-b796-9db11f5551e0","toName":"CONITO HOLDINGS LIMITED","role":"legal representative 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/55037610"}],"source":"corpus"}