{"entity":{"id":"58bda6ac-3c50-563d-898b-705ebea3e60e","name":"NIO Company Global Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10157849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a404d16-4e56-5df9-b443-53a45c4af37b","name":"EMD TRUST SERVICES Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6a4b9da3-4ae5-59b5-9c47-b17be8f3e6bd","name":"Vania IIaria Iacolare","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a404d16-4e56-5df9-b443-53a45c4af37b","fromName":"EMD TRUST SERVICES Limited","to":"58bda6ac-3c50-563d-898b-705ebea3e60e","toName":"NIO Company Global Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6a4b9da3-4ae5-59b5-9c47-b17be8f3e6bd","fromName":"Vania IIaria Iacolare","to":"58bda6ac-3c50-563d-898b-705ebea3e60e","toName":"NIO Company Global Ltd","role":"beneficiary 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/10157849"}],"source":"corpus"}