{"entity":{"id":"90bd7239-e7dc-53a6-a67e-046c5c9fe4e5","name":"CONSULTAIR FINANCE S.A. --","type":"Company","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-10108880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4264db4e-a403-54c6-992c-3a800a92b784","name":"Interfina Asset Management S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec89370b-32f2-54dc-94af-23785ed01efc","name":"CASTELLUM FIDUCIA TRUST REG.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc","name":"CASTELLUM FIDUCIA (NOMINEES) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4264db4e-a403-54c6-992c-3a800a92b784","fromName":"Interfina Asset Management S.A.","to":"90bd7239-e7dc-53a6-a67e-046c5c9fe4e5","toName":"CONSULTAIR FINANCE S.A. --","role":"shareholder of","share":null},{"depth":1,"from":"ec89370b-32f2-54dc-94af-23785ed01efc","fromName":"CASTELLUM FIDUCIA TRUST REG.","to":"90bd7239-e7dc-53a6-a67e-046c5c9fe4e5","toName":"CONSULTAIR FINANCE S.A. --","role":"shareholder of","share":null},{"depth":1,"from":"83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc","fromName":"CASTELLUM FIDUCIA (NOMINEES) LIMITED","to":"90bd7239-e7dc-53a6-a67e-046c5c9fe4e5","toName":"CONSULTAIR FINANCE S.A. --","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/10108880"}],"source":"corpus"}