{"entity":{"id":"49d812fb-38f9-5130-8ffd-c4b35514bec5","name":"Milan Investment Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef38df4e-5da7-577e-b476-28f97dfc8e1b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"29703ad3-88c8-5ead-b67e-84789d605788","name":"Winterthur Insurance","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6001865d-c87f-51b2-9359-7dcb85278635","name":"Winterthur Life","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bc22647-e8e6-5a04-b780-854fb01c6dc6","name":"Credit Suisse Group","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"director of","share":null},{"depth":1,"from":"ef38df4e-5da7-577e-b476-28f97dfc8e1b","fromName":"Bearer 1","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"29703ad3-88c8-5ead-b67e-84789d605788","fromName":"Winterthur Insurance","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"6001865d-c87f-51b2-9359-7dcb85278635","fromName":"Winterthur Life","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"2bc22647-e8e6-5a04-b780-854fb01c6dc6","fromName":"Credit Suisse Group","to":"49d812fb-38f9-5130-8ffd-c4b35514bec5","toName":"Milan Investment Limited","role":"shareholder of","share":null},{"depth":2,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"29703ad3-88c8-5ead-b67e-84789d605788","toName":"Winterthur Insurance","role":"Nominee Trust Settlor 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/168943"}],"source":"corpus"}