{"entity":{"id":"b6cc891e-0e33-56cf-9a49-c43586f9d6cb","name":"CAPELLA C LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"13685f94-8e39-536a-8a99-619bbaebd3fe","name":"ZAREST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3588f1ff-6ce2-50fd-a261-9edf75cfd353","name":"Abacus Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf89f17e-d889-516c-a04b-78f2467355a5","name":"ATCO DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf89f17e-d889-516c-a04b-78f2467355a5","name":"ATCO DIRECTORS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13685f94-8e39-536a-8a99-619bbaebd3fe","fromName":"ZAREST LIMITED","to":"b6cc891e-0e33-56cf-9a49-c43586f9d6cb","toName":"CAPELLA C LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3588f1ff-6ce2-50fd-a261-9edf75cfd353","fromName":"Abacus Corporate Services Limited","to":"b6cc891e-0e33-56cf-9a49-c43586f9d6cb","toName":"CAPELLA C LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf89f17e-d889-516c-a04b-78f2467355a5","fromName":"ATCO DIRECTORS LIMITED","to":"b6cc891e-0e33-56cf-9a49-c43586f9d6cb","toName":"CAPELLA C LIMITED","role":"director of","share":null},{"depth":1,"from":"bf89f17e-d889-516c-a04b-78f2467355a5","fromName":"ATCO DIRECTORS LIMITED","to":"b6cc891e-0e33-56cf-9a49-c43586f9d6cb","toName":"CAPELLA C LIMITED","role":"legal representative 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/55061176"}],"source":"corpus"}