{"entity":{"id":"ae9fd6a5-8326-5226-ab9c-3f8092441f2d","name":"COSMOS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"ae9fd6a5-8326-5226-ab9c-3f8092441f2d","toName":"COSMOS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"ae9fd6a5-8326-5226-ab9c-3f8092441f2d","toName":"COSMOS LIMITED","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/55051935"}],"source":"corpus"}