{"entity":{"id":"b7e89837-3e82-558f-aca6-c1a468150d76","name":"CHOLILA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10150411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b39e077e-e7e0-52fd-8be2-a329557a4527","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b39e077e-e7e0-52fd-8be2-a329557a4527","fromName":"Corinthian Trust Company Limited","to":"b7e89837-3e82-558f-aca6-c1a468150d76","toName":"CHOLILA CAPITAL LIMITED","role":"shareholder 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/10150411"}],"source":"corpus"}