{"entity":{"id":"a578d60e-c3fd-5dc4-9a82-c3af6f8704b8","name":"SANTARELLI INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10151645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"69dac350-6e5f-588a-a252-baee1ef5a5bd","name":"PAtrick o'connor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"a578d60e-c3fd-5dc4-9a82-c3af6f8704b8","toName":"SANTARELLI INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"69dac350-6e5f-588a-a252-baee1ef5a5bd","fromName":"PAtrick o'connor","to":"a578d60e-c3fd-5dc4-9a82-c3af6f8704b8","toName":"SANTARELLI INVESTMENT INC.","role":"beneficiary 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/10151645"}],"source":"corpus"}