{"entity":{"id":"3b2de995-ec1e-548a-89a6-8a2abfdd25dc","name":"Capo Interinvest Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82019476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ee5810e-7e57-5651-85a9-b3a31ae7c1f2","name":"White Nite Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ee5810e-7e57-5651-85a9-b3a31ae7c1f2","fromName":"White Nite Ltd","to":"3b2de995-ec1e-548a-89a6-8a2abfdd25dc","toName":"Capo Interinvest Ltd.","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/82019476"}],"source":"corpus"}