{"entity":{"id":"a5d0533b-3ec6-5434-a567-edf3760b6609","name":"CAPRICORN INC.","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001393","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3370cecb-b89f-5c9c-b381-03835cebf1ae","name":"Capricorn Inc.","jurisdiction":"CK","identifier":"lei:254900VEDG99XUSMEH11","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"37c4e6ee-685f-5e51-bca1-aa7a6960d858","name":"ATP NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"5d3c92c2-f923-5bd8-9697-60e2cf72d410","name":"ATP DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5292e09f-4682-551e-a6dd-bb54d0e4b7c9","name":"DYACHKOVA MARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37c4e6ee-685f-5e51-bca1-aa7a6960d858","fromName":"ATP NOMINEES LIMITED","to":"a5d0533b-3ec6-5434-a567-edf3760b6609","toName":"CAPRICORN INC.","role":"subscriber of","share":null},{"depth":1,"from":"5d3c92c2-f923-5bd8-9697-60e2cf72d410","fromName":"ATP DIRECTORS LIMITED","to":"a5d0533b-3ec6-5434-a567-edf3760b6609","toName":"CAPRICORN INC.","role":"resident director of","share":null},{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"a5d0533b-3ec6-5434-a567-edf3760b6609","toName":"CAPRICORN INC.","role":"resident secretary of","share":null},{"depth":1,"from":"5292e09f-4682-551e-a6dd-bb54d0e4b7c9","fromName":"DYACHKOVA MARINA","to":"a5d0533b-3ec6-5434-a567-edf3760b6609","toName":"CAPRICORN INC.","role":"secretary 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/45001393"}],"source":"corpus"}