{"entity":{"id":"cec47181-fb40-5eb6-90aa-e9f0e19f9aa3","name":"SANTO DEVELOPMENT WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dd86f9e7-cf60-5827-b9fc-200a29a43e74","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd86f9e7-cf60-5827-b9fc-200a29a43e74","fromName":"Bearer 1","to":"cec47181-fb40-5eb6-90aa-e9f0e19f9aa3","toName":"SANTO DEVELOPMENT WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"cec47181-fb40-5eb6-90aa-e9f0e19f9aa3","toName":"SANTO DEVELOPMENT WORLDWIDE LIMITED","role":"director 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/128398"}],"source":"corpus"}