{"entity":{"id":"69b11f10-be37-5c68-9dee-3ce311e6077b","name":"Conti Arlon Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82020230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d0a551c-a166-5065-8ec1-6105daedbeaf","name":"Continental Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cf6e3b4-f794-5dd8-8fad-ef933b281639","name":"Rosa - Nicholas William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cf6e3b4-f794-5dd8-8fad-ef933b281639","name":"Rosa - Nicholas William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d0a551c-a166-5065-8ec1-6105daedbeaf","fromName":"Continental Capital Limited","to":"69b11f10-be37-5c68-9dee-3ce311e6077b","toName":"Conti Arlon Limited","role":"shareholder of","share":null},{"depth":1,"from":"4cf6e3b4-f794-5dd8-8fad-ef933b281639","fromName":"Rosa - Nicholas William","to":"69b11f10-be37-5c68-9dee-3ce311e6077b","toName":"Conti Arlon Limited","role":"director of","share":null},{"depth":1,"from":"4cf6e3b4-f794-5dd8-8fad-ef933b281639","fromName":"Rosa - Nicholas William","to":"69b11f10-be37-5c68-9dee-3ce311e6077b","toName":"Conti Arlon 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/82020230"}],"source":"corpus"}