{"entity":{"id":"58bf0b1b-2de9-59e7-b471-b52d1ce41d6e","name":"CONSUMMATE LIMITED","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10028462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d73628be-ecdf-59f7-abaa-570819c1e6f0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"896e1f61-4969-5bd1-b14c-34014acfc703","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d73628be-ecdf-59f7-abaa-570819c1e6f0","fromName":"THE BEARER","to":"58bf0b1b-2de9-59e7-b471-b52d1ce41d6e","toName":"CONSUMMATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"896e1f61-4969-5bd1-b14c-34014acfc703","fromName":"THE BEARER","to":"58bf0b1b-2de9-59e7-b471-b52d1ce41d6e","toName":"CONSUMMATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"58bf0b1b-2de9-59e7-b471-b52d1ce41d6e","toName":"CONSUMMATE LIMITED","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/10028462"}],"source":"corpus"}