{"entity":{"id":"7c0cab38-080c-5698-8344-3660f4c755db","name":"CASUMO HOLDING PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059065","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"074581bb-3e18-531b-8ab1-84d60c15048e","name":"JOSEF EMMANUEL GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cfe04c7-34d8-59d9-ac57-8b3fac7048a5","name":"IDEN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20539667-86cd-5a6b-9193-82a11e3a29d6","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ee4f3b5-ae96-520d-b9bc-c8bc590f408a","name":"AUDREY PITT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30667400-6418-5347-b0de-074161ba8aa6","name":"DANIEL LUKE HOWLETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1833fd2f-0110-5994-b6a1-36af276ee143","name":"MAGNE GUNNAR BROSHOLEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"228e3851-c87c-507f-8599-c88a9acc0d45","name":"MATS GOTTENBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23836965-23ae-53f9-9686-bb9a00e2354a","name":"ELLEN PIA-KARIN AKESSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96874e23-45ca-52e1-8661-71381291892c","name":"LEIF ANDREAS DAHL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b57101bb-0ff2-5c52-982a-080f9ba513a3","name":"SUSANNE LIS-LOTTE STEEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55e90b4b-40b2-573b-82d6-5245f9dee860","name":"ANDREAS KARL JAKOB VICKMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff6883f1-858a-5458-a23f-08489d80e435","name":"ADAM JAMES PILKINGTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11ba31c4-57d0-5a4d-a605-5acb746cac18","name":"STAYMEDIA AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"071a7796-1fff-5d5c-8ea2-a52c3eec369d","name":"THOMAS AKERBERG HOLDING AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5c24bbb-9416-5c99-ac3c-d298c49e0329","name":"MAXIFY INVESTMENT SWEDEN AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39232863-9644-5552-8e83-265600e6bb7d","name":"LEON DAVID SALITA TELANDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"affc995e-25ff-5150-918d-c8edd1009c39","name":"BO INGVAR LAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f20d281-423c-5537-88ad-04af4226f03f","name":"KARL JOSEF HENRIK DARMARK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7068053d-7580-5b5b-b4b2-f87e50eaf614","name":"JOAKIM BENGT NICLAS NILSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c205717-86d3-5116-b040-f2a018b2388f","name":"JENNIE ERIKA STRANDBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64fd1f17-e3e2-57e1-b5b3-7c96a2830b52","name":"MICHAEL ERIC HOLM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c42cccac-9095-5fbc-8dac-b4922e625539","name":"KRISTIAN GERARDSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61a3e22e-ce2f-5c87-85b6-6a02caa9cff4","name":"JADWIGA MARKOWSKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6534059-2fa6-575e-bdc8-b6b1d89c2e8e","name":"ROBERT JOHN KENNERT HARMANDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f787baff-0ad9-5c2a-8f9c-79c71b705e7d","name":"CARL JOHAN FREDRIK JOHANSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d651f9-132a-52a5-a096-c6404c0e2aee","name":"JOHN WILHELM SEBASTIAN GANSLANDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b52e9396-6b83-5332-9908-3a055e85d473","name":"VANJA MARGARETA NYBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"042381a3-8965-5828-ba85-27c48fe24d5a","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9ab5f16-5271-5c15-88da-53290ff491eb","name":"JONAS MARTIN AXELSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c61886-1f73-5867-859e-8ed14d035872","name":"OSCAR PER ERIK SIMONSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7c61886-1f73-5867-859e-8ed14d035872","name":"OSCAR PER ERIK SIMONSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c97e48f2-893e-52b9-b120-38d8f2188dec","name":"JOHN CARLOS MICKAEL AMAYA DYMLING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4068c4f6-67f4-5ca2-8d08-e47988d0a534","name":"ANNA CHARLOTTE BRANDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf2347ba-e6ad-551d-9499-e8e1b7aa9cc0","name":"HANS TOBIAS REGNESTAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b39de730-5107-5e68-98d8-81bf268175e1","name":"CHRISTIAN MARINO FERRERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea053530-064f-5032-981f-eb47dc7dd0e1","name":"WHITETAIL WEBSERVICE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8940c29e-9d01-507b-8f71-945a81ba644c","name":"BOLSHOY AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1627ddc-0f24-510a-9e15-b5b965e63bc3","name":"JACKPOT GAMING - MARIUS SORENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"027c2c9f-f2b8-51e0-882d-6d339663d7fb","name":"STARFISH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8ccdd75-b58f-53be-88a4-8e1b2dac6ad8","name":"JAKUB MIELCZAREK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0867a786-fadc-538e-bc9a-e751b98b7be5","name":"GAMERFIELD INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44762153-5260-5929-a30d-7707e166ed1d","name":"SOUR WEB INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"134581fc-3bd4-5d7b-954e-365da9c811ea","name":"THE WALRUS AND THE CARPENTER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5466abc2-f75d-5040-982f-d093da2373d0","name":"SERG LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62fc3faf-c5e5-56de-b301-8acb90bfe5da","name":"ROBOT ROCK LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dba8203-030e-5ae1-b205-b5c0a35bde9b","name":"TEDSTER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb67731-cac7-5537-9365-27043647df0c","name":"HARRIET MADELEINE HOLMBORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0729092f-5bb6-5349-88e2-3c0abc4ead13","name":"HANNE-MAARIT AIMONEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"074581bb-3e18-531b-8ab1-84d60c15048e","fromName":"JOSEF EMMANUEL GALEA","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"4cfe04c7-34d8-59d9-ac57-8b3fac7048a5","fromName":"IDEN AZZOPARDI","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"director of","share":null},{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"legal representative of","share":null},{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"secretary of","share":null},{"depth":1,"from":"20539667-86cd-5a6b-9193-82a11e3a29d6","fromName":"MATTHEW BORG MANCHE","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"4ee4f3b5-ae96-520d-b9bc-c8bc590f408a","fromName":"AUDREY PITT","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"30667400-6418-5347-b0de-074161ba8aa6","fromName":"DANIEL LUKE HOWLETT","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"1833fd2f-0110-5994-b6a1-36af276ee143","fromName":"MAGNE GUNNAR BROSHOLEN","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"228e3851-c87c-507f-8599-c88a9acc0d45","fromName":"MATS GOTTENBERG","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"23836965-23ae-53f9-9686-bb9a00e2354a","fromName":"ELLEN PIA-KARIN AKESSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"96874e23-45ca-52e1-8661-71381291892c","fromName":"LEIF ANDREAS DAHL","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"b57101bb-0ff2-5c52-982a-080f9ba513a3","fromName":"SUSANNE LIS-LOTTE STEEN","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"55e90b4b-40b2-573b-82d6-5245f9dee860","fromName":"ANDREAS KARL JAKOB VICKMAN","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"ff6883f1-858a-5458-a23f-08489d80e435","fromName":"ADAM JAMES PILKINGTON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"11ba31c4-57d0-5a4d-a605-5acb746cac18","fromName":"STAYMEDIA AB","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"071a7796-1fff-5d5c-8ea2-a52c3eec369d","fromName":"THOMAS AKERBERG HOLDING AB","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"c5c24bbb-9416-5c99-ac3c-d298c49e0329","fromName":"MAXIFY INVESTMENT SWEDEN AB","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"39232863-9644-5552-8e83-265600e6bb7d","fromName":"LEON DAVID SALITA TELANDER","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"affc995e-25ff-5150-918d-c8edd1009c39","fromName":"BO INGVAR LAND","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"4f20d281-423c-5537-88ad-04af4226f03f","fromName":"KARL JOSEF HENRIK DARMARK","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"7068053d-7580-5b5b-b4b2-f87e50eaf614","fromName":"JOAKIM BENGT NICLAS NILSSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"3c205717-86d3-5116-b040-f2a018b2388f","fromName":"JENNIE ERIKA STRANDBERG","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"64fd1f17-e3e2-57e1-b5b3-7c96a2830b52","fromName":"MICHAEL ERIC HOLM","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"c42cccac-9095-5fbc-8dac-b4922e625539","fromName":"KRISTIAN GERARDSSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"61a3e22e-ce2f-5c87-85b6-6a02caa9cff4","fromName":"JADWIGA MARKOWSKA","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"d6534059-2fa6-575e-bdc8-b6b1d89c2e8e","fromName":"ROBERT JOHN KENNERT HARMANDER","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"f787baff-0ad9-5c2a-8f9c-79c71b705e7d","fromName":"CARL JOHAN FREDRIK JOHANSSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"f5d651f9-132a-52a5-a096-c6404c0e2aee","fromName":"JOHN WILHELM SEBASTIAN GANSLANDT","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"b52e9396-6b83-5332-9908-3a055e85d473","fromName":"VANJA MARGARETA NYBERG","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"042381a3-8965-5828-ba85-27c48fe24d5a","fromName":"MARK BUSUTTIL","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"f9ab5f16-5271-5c15-88da-53290ff491eb","fromName":"JONAS MARTIN AXELSSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"b7c61886-1f73-5867-859e-8ed14d035872","fromName":"OSCAR PER ERIK SIMONSSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"director of","share":null},{"depth":1,"from":"b7c61886-1f73-5867-859e-8ed14d035872","fromName":"OSCAR PER ERIK SIMONSSON","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"legal representative of","share":null},{"depth":1,"from":"c97e48f2-893e-52b9-b120-38d8f2188dec","fromName":"JOHN CARLOS MICKAEL AMAYA DYMLING","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"4068c4f6-67f4-5ca2-8d08-e47988d0a534","fromName":"ANNA CHARLOTTE BRANDT","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"bf2347ba-e6ad-551d-9499-e8e1b7aa9cc0","fromName":"HANS TOBIAS REGNESTAM","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"b39de730-5107-5e68-98d8-81bf268175e1","fromName":"CHRISTIAN MARINO FERRERI","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"ea053530-064f-5032-981f-eb47dc7dd0e1","fromName":"WHITETAIL WEBSERVICE LTD","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"8940c29e-9d01-507b-8f71-945a81ba644c","fromName":"BOLSHOY AS","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"e1627ddc-0f24-510a-9e15-b5b965e63bc3","fromName":"JACKPOT GAMING - MARIUS SORENSEN","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"027c2c9f-f2b8-51e0-882d-6d339663d7fb","fromName":"STARFISH LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"e8ccdd75-b58f-53be-88a4-8e1b2dac6ad8","fromName":"JAKUB MIELCZAREK","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"0867a786-fadc-538e-bc9a-e751b98b7be5","fromName":"GAMERFIELD INVESTMENTS LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"44762153-5260-5929-a30d-7707e166ed1d","fromName":"SOUR WEB INVESTMENTS LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"134581fc-3bd4-5d7b-954e-365da9c811ea","fromName":"THE WALRUS AND THE CARPENTER LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"5466abc2-f75d-5040-982f-d093da2373d0","fromName":"SERG LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"62fc3faf-c5e5-56de-b301-8acb90bfe5da","fromName":"ROBOT ROCK LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"3dba8203-030e-5ae1-b205-b5c0a35bde9b","fromName":"TEDSTER LIMITED","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"2cb67731-cac7-5537-9365-27043647df0c","fromName":"HARRIET MADELEINE HOLMBORG","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null},{"depth":1,"from":"0729092f-5bb6-5349-88e2-3c0abc4ead13","fromName":"HANNE-MAARIT AIMONEN","to":"7c0cab38-080c-5698-8344-3660f4c755db","toName":"CASUMO HOLDING PLC","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55059065"}],"source":"corpus"}