{"entity":{"id":"aff15d4b-04c8-5981-83ad-5009674026be","name":"IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","name":"MEDFINCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"aff15d4b-04c8-5981-83ad-5009674026be","toName":"IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)","role":"secretary of","share":null},{"depth":1,"from":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","fromName":"MEDFINCO LTD","to":"aff15d4b-04c8-5981-83ad-5009674026be","toName":"IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)","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/55082767"}],"source":"corpus"}