{"entity":{"id":"a747416f-1e02-5685-ae54-91a28d2e9f79","name":"Colonia Capital S.A.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10167573","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7d27c98-2bc7-5d84-8047-4f96b0989eb3","name":"Lentino Assets S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"a747416f-1e02-5685-ae54-91a28d2e9f79","toName":"Colonia Capital S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f7d27c98-2bc7-5d84-8047-4f96b0989eb3","fromName":"Lentino Assets S.A.","to":"a747416f-1e02-5685-ae54-91a28d2e9f79","toName":"Colonia Capital S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10167573"}],"source":"corpus"}