{"entity":{"id":"583c3220-0188-528f-93c5-a25710b7d33f","name":"Sintra Group Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-229544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e80f040f-d334-5747-9075-5e9b72ee03f7","name":"AMATUS CAPITAL GROUP LIMITED COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e80f040f-d334-5747-9075-5e9b72ee03f7","name":"AMATUS CAPITAL GROUP LIMITED COMPANY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"316e199f-2ef1-551b-9f34-728a291260af","name":"NORDIC INVESTMENT GROUP LIMITED COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"316e199f-2ef1-551b-9f34-728a291260af","name":"NORDIC INVESTMENT GROUP LIMITED COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e80f040f-d334-5747-9075-5e9b72ee03f7","fromName":"AMATUS CAPITAL GROUP LIMITED COMPANY","to":"583c3220-0188-528f-93c5-a25710b7d33f","toName":"Sintra Group Ltd.","role":"director of","share":null},{"depth":1,"from":"e80f040f-d334-5747-9075-5e9b72ee03f7","fromName":"AMATUS CAPITAL GROUP LIMITED COMPANY","to":"583c3220-0188-528f-93c5-a25710b7d33f","toName":"Sintra Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"316e199f-2ef1-551b-9f34-728a291260af","fromName":"NORDIC INVESTMENT GROUP LIMITED COMPANY","to":"583c3220-0188-528f-93c5-a25710b7d33f","toName":"Sintra Group Ltd.","role":"director of","share":null},{"depth":1,"from":"316e199f-2ef1-551b-9f34-728a291260af","fromName":"NORDIC INVESTMENT GROUP LIMITED COMPANY","to":"583c3220-0188-528f-93c5-a25710b7d33f","toName":"Sintra Group 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/229544"}],"source":"corpus"}