{"entity":{"id":"8b8019c9-90de-5191-843b-c2000213d8bb","name":"CORNWALLIS PROPERTIES A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","name":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2a530952-5c6a-55c5-ada2-9b71e6164e1d","name":"BOLEAT, FRANCOISE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4bc87cd1-814d-5d41-9155-0a4979be5a40","name":"CHIANTERA, VITO M.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","name":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","fromName":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","to":"8b8019c9-90de-5191-843b-c2000213d8bb","toName":"CORNWALLIS PROPERTIES A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"2a530952-5c6a-55c5-ada2-9b71e6164e1d","fromName":"BOLEAT, FRANCOISE","to":"8b8019c9-90de-5191-843b-c2000213d8bb","toName":"CORNWALLIS PROPERTIES A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"4bc87cd1-814d-5d41-9155-0a4979be5a40","fromName":"CHIANTERA, VITO M.","to":"8b8019c9-90de-5191-843b-c2000213d8bb","toName":"CORNWALLIS PROPERTIES A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","fromName":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","to":"8b8019c9-90de-5191-843b-c2000213d8bb","toName":"CORNWALLIS PROPERTIES A.V.V.","role":"managing director 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/85014341"}],"source":"corpus"}