{"entity":{"id":"96c0d1ee-3972-58d3-9588-ddcbab74d57d","name":"CECINA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009454","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c80cfb9d-caab-54db-9653-b71a0b0b9cdc","name":"CECINA LIMITED","jurisdiction":"VG","identifier":"icij:icijol-56019633","registry":"icij_offshoreleaks"},{"id":"b9cf0eb7-bb53-5a9e-adf0-6cd5a03c338e","name":"CECINA LIMITED","jurisdiction":"VG","identifier":"lei:2138003A2IVQEK8JEU05","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9761ccc6-dcc0-515c-9432-166e40cf627f","name":"Consortia Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9761ccc6-dcc0-515c-9432-166e40cf627f","fromName":"Consortia Trustees Limited","to":"96c0d1ee-3972-58d3-9588-ddcbab74d57d","toName":"CECINA 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/82009454"}],"source":"corpus"}