{"entity":{"id":"c53dff20-24bb-55aa-b52f-d17d3e1113dd","name":"Modigliani Investments Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10209605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"994d17bd-0b67-553a-8335-42d046f7133b","name":"Astronomy Domine Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"463d7424-c434-5050-9edd-ffd557b83cdd","name":"Interstellar Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"994d17bd-0b67-553a-8335-42d046f7133b","fromName":"Astronomy Domine Limited","to":"c53dff20-24bb-55aa-b52f-d17d3e1113dd","toName":"Modigliani Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"463d7424-c434-5050-9edd-ffd557b83cdd","fromName":"Interstellar Enterprises Limited","to":"c53dff20-24bb-55aa-b52f-d17d3e1113dd","toName":"Modigliani Investments 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/10209605"}],"source":"corpus"}