{"entity":{"id":"98e0b6c2-0098-517f-9959-03942d400ed6","name":"Capriccio Marketing Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-190182","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"98e0b6c2-0098-517f-9959-03942d400ed6","toName":"Capriccio Marketing Ltd.","role":"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/190182"}],"source":"corpus"}