{"entity":{"id":"34b07209-333c-501a-834c-75957d56efcc","name":"La Cappella Foundation","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82016412","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2baedb03-6512-591d-9ef1-7d738aba5e6f","name":"Solari - Carlo","type":"Organization","kind":"company"}},{"role":"founder of","share":null,"party":{"id":"2baedb03-6512-591d-9ef1-7d738aba5e6f","name":"Solari - Carlo","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0134d3a0-9125-52b6-b8b2-6999223e7329","name":"Solari - Piero","type":"Organization","kind":"company"}},{"role":"founder of","share":null,"party":{"id":"0134d3a0-9125-52b6-b8b2-6999223e7329","name":"Solari - Piero","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2f8d0fcf-1864-5780-9dfe-39e4db38ec04","name":"Solari - Sandro","type":"Organization","kind":"company"}},{"role":"founder of","share":null,"party":{"id":"2f8d0fcf-1864-5780-9dfe-39e4db38ec04","name":"Solari - Sandro","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"aa8cea22-d47e-5230-bc6e-a7097404dbc7","name":"Issue of Reinaldo Solari Magnasco - Issue","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"is signatory for","share":null},{"depth":1,"from":"2baedb03-6512-591d-9ef1-7d738aba5e6f","fromName":"Solari - Carlo","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"beneficiary of","share":null},{"depth":1,"from":"2baedb03-6512-591d-9ef1-7d738aba5e6f","fromName":"Solari - Carlo","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"founder of","share":null},{"depth":1,"from":"0134d3a0-9125-52b6-b8b2-6999223e7329","fromName":"Solari - Piero","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"beneficiary of","share":null},{"depth":1,"from":"0134d3a0-9125-52b6-b8b2-6999223e7329","fromName":"Solari - Piero","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"founder of","share":null},{"depth":1,"from":"2f8d0fcf-1864-5780-9dfe-39e4db38ec04","fromName":"Solari - Sandro","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"beneficiary of","share":null},{"depth":1,"from":"2f8d0fcf-1864-5780-9dfe-39e4db38ec04","fromName":"Solari - Sandro","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"founder of","share":null},{"depth":1,"from":"aa8cea22-d47e-5230-bc6e-a7097404dbc7","fromName":"Issue of Reinaldo Solari Magnasco - Issue","to":"34b07209-333c-501a-834c-75957d56efcc","toName":"La Cappella Foundation","role":"beneficiary 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/82016412"}],"source":"corpus"}