{"entity":{"id":"e0f01df3-2822-5d12-ba7c-723d9022333b","name":"INIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","name":"MARIO CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","name":"MARIO CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","name":"MARIO CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","name":"MARIO CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","fromName":"MARIO CINI","to":"e0f01df3-2822-5d12-ba7c-723d9022333b","toName":"INIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","fromName":"MARIO CINI","to":"e0f01df3-2822-5d12-ba7c-723d9022333b","toName":"INIC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","fromName":"MARIO CINI","to":"e0f01df3-2822-5d12-ba7c-723d9022333b","toName":"INIC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d53d0b90-4d95-5ded-95f5-1afc0aff9b88","fromName":"MARIO CINI","to":"e0f01df3-2822-5d12-ba7c-723d9022333b","toName":"INIC COMPANY 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/55033977"}],"source":"corpus"}