{"entity":{"id":"ccf92000-70ec-583b-a6d8-d38a8d730935","name":"COSSINGTON ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10180104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"97e7a6ee-79f9-5555-974b-bf88526b1de3","name":"MAGDALINI AROUSTAMIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c15f126-cc3e-51dd-ac14-ea0beb88cd60","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9578d35b-86df-59b4-ba09-b27a94115210","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d665d176-460d-5b9f-a195-bf6f938c75ba","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97e7a6ee-79f9-5555-974b-bf88526b1de3","fromName":"MAGDALINI AROUSTAMIAN","to":"ccf92000-70ec-583b-a6d8-d38a8d730935","toName":"COSSINGTON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c15f126-cc3e-51dd-ac14-ea0beb88cd60","fromName":"STATECO (NOMINEES) LIMITED","to":"ccf92000-70ec-583b-a6d8-d38a8d730935","toName":"COSSINGTON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9578d35b-86df-59b4-ba09-b27a94115210","fromName":"INTERCON NOMINEES LIMITED","to":"ccf92000-70ec-583b-a6d8-d38a8d730935","toName":"COSSINGTON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d665d176-460d-5b9f-a195-bf6f938c75ba","fromName":"INTERCON LIMITED","to":"ccf92000-70ec-583b-a6d8-d38a8d730935","toName":"COSSINGTON ENTERPRISES 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/10180104"}],"source":"corpus"}