{"entity":{"id":"4dbd39c8-9efa-5803-8737-5c2d6ea77b68","name":"CORDIANA INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10119301","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"4dbd39c8-9efa-5803-8737-5c2d6ea77b68","toName":"CORDIANA INVEST LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10119301"}],"source":"corpus"}