{"entity":{"id":"cce513dc-796e-5b46-bd37-3cc3266987aa","name":"C.C.I. GROUP LTD.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"manager of","share":null,"party":{"id":"6d4de0c7-9c29-5821-a786-8a08d2bd0a2e","name":"MENDESZOON, TANHYA DIANA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6759c04e-f485-5d50-b9ed-e71b289163af","name":"ADMANCO MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d4de0c7-9c29-5821-a786-8a08d2bd0a2e","fromName":"MENDESZOON, TANHYA DIANA","to":"cce513dc-796e-5b46-bd37-3cc3266987aa","toName":"C.C.I. GROUP LTD.","role":"manager of","share":null},{"depth":1,"from":"6759c04e-f485-5d50-b9ed-e71b289163af","fromName":"ADMANCO MANAGEMENT SERVICES N.V.","to":"cce513dc-796e-5b46-bd37-3cc3266987aa","toName":"C.C.I. GROUP LTD.","role":"proxy 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/85031690"}],"source":"corpus"}