{"entity":{"id":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","name":"Corto European Fund Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e67fa8f9-f698-5962-92e3-4565d1748560","name":"McGrath - Barry John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"559acfc1-1935-558c-9ddc-813cb3e9cd12","name":"de Weck - Philippe","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"be029067-08d6-5a9d-b524-7ccc4bc17ae8","name":"Citco Fund Services (Dublin) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ee70d2a-195d-59d8-899a-817bc76f14ff","name":"Etienne - Pierre","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40bd9a52-db0f-5c44-be37-3e456b595003","name":"ETR Sponsor Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8aff79d1-6b0e-538d-9152-1f5f5defaf51","name":"Nummer - Thomas Klaus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22ac5e94-4cf8-54d5-8167-c0287f4177b4","name":"Pictet Asset Management SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"e67fa8f9-f698-5962-92e3-4565d1748560","fromName":"McGrath - Barry John","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"director of","share":null},{"depth":1,"from":"559acfc1-1935-558c-9ddc-813cb3e9cd12","fromName":"de Weck - Philippe","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"director of","share":null},{"depth":1,"from":"be029067-08d6-5a9d-b524-7ccc4bc17ae8","fromName":"Citco Fund Services (Dublin) Limited","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"is signatory for","share":null},{"depth":1,"from":"3ee70d2a-195d-59d8-899a-817bc76f14ff","fromName":"Etienne - Pierre","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"director of","share":null},{"depth":1,"from":"40bd9a52-db0f-5c44-be37-3e456b595003","fromName":"ETR Sponsor Limited","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"8aff79d1-6b0e-538d-9152-1f5f5defaf51","fromName":"Nummer - Thomas Klaus","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"director of","share":null},{"depth":1,"from":"22ac5e94-4cf8-54d5-8167-c0287f4177b4","fromName":"Pictet Asset Management SA","to":"b982a095-dd17-5775-bbec-cc2f55d5f5c2","toName":"Corto European Fund Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82012194"}],"source":"corpus"}