{"entity":{"id":"37b577b7-cd07-55ce-be25-bbde8b93dff9","name":"MEDIOLANUM CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10000080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7872a2ab-a01d-5a71-ab34-5adeb15553b7","name":"BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df439008-17b7-571b-8165-8536b29c0a24","name":"BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"895e4629-32b3-5af8-9912-cd8d6a4e5359","name":"Futuribles Consultants Sàrl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5002d9c5-023c-5e4b-adab-eb50b8adf0cd","name":"Holding Facilities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7872a2ab-a01d-5a71-ab34-5adeb15553b7","fromName":"BEARER","to":"37b577b7-cd07-55ce-be25-bbde8b93dff9","toName":"MEDIOLANUM CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"df439008-17b7-571b-8165-8536b29c0a24","fromName":"BEARER","to":"37b577b7-cd07-55ce-be25-bbde8b93dff9","toName":"MEDIOLANUM CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"895e4629-32b3-5af8-9912-cd8d6a4e5359","fromName":"Futuribles Consultants Sàrl","to":"37b577b7-cd07-55ce-be25-bbde8b93dff9","toName":"MEDIOLANUM CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"5002d9c5-023c-5e4b-adab-eb50b8adf0cd","fromName":"Holding Facilities Inc.","to":"37b577b7-cd07-55ce-be25-bbde8b93dff9","toName":"MEDIOLANUM CAPITAL INC.","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/10000080"}],"source":"corpus"}