{"entity":{"id":"925903b6-c19c-5a50-8302-6321c949542e","name":"IL CAPO INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58b2d51b-0275-5563-9c07-f41c92db8b79","name":"MiG PRIVATE HOLDING COMPANY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c798467-7c83-5955-93fd-8e90ddfa5d03","name":"AKK MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58b2d51b-0275-5563-9c07-f41c92db8b79","fromName":"MiG PRIVATE HOLDING COMPANY LTD","to":"925903b6-c19c-5a50-8302-6321c949542e","toName":"IL CAPO INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c798467-7c83-5955-93fd-8e90ddfa5d03","fromName":"AKK MANAGEMENT LIMITED","to":"925903b6-c19c-5a50-8302-6321c949542e","toName":"IL CAPO INVESTMENT 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/55052027"}],"source":"corpus"}