{"entity":{"id":"714761f5-26a7-56fb-b7f3-286e90bed8a8","name":"CINAMON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ca9ee998-6558-5d34-9241-696583ab87cf","name":"DIANE VELLA BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"beb61735-80d7-5e89-a046-46fa61cd5222","name":"TATIANA TOLSTAYA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","name":"THOMAS NIGG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","name":"THOMAS NIGG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca9ee998-6558-5d34-9241-696583ab87cf","fromName":"DIANE VELLA BIANCO","to":"714761f5-26a7-56fb-b7f3-286e90bed8a8","toName":"CINAMON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"beb61735-80d7-5e89-a046-46fa61cd5222","fromName":"TATIANA TOLSTAYA","to":"714761f5-26a7-56fb-b7f3-286e90bed8a8","toName":"CINAMON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","fromName":"THOMAS NIGG","to":"714761f5-26a7-56fb-b7f3-286e90bed8a8","toName":"CINAMON LIMITED","role":"director of","share":null},{"depth":1,"from":"ad6f8a55-6d17-5d9e-98cb-3d2b53c233a5","fromName":"THOMAS NIGG","to":"714761f5-26a7-56fb-b7f3-286e90bed8a8","toName":"CINAMON LIMITED","role":"legal representative 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/55068149"}],"source":"corpus"}