{"entity":{"id":"e6128dc9-fc4c-5b59-8ef8-7a6596b0c0be","name":"MATTEO LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182fd2c3-5221-515f-8f31-05189dd58faa","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e49fa8d-0c83-5fbd-8625-8a64b5663b15","name":"OGIER EMPLOYEE BENEFIT TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"e6128dc9-fc4c-5b59-8ef8-7a6596b0c0be","toName":"MATTEO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"182fd2c3-5221-515f-8f31-05189dd58faa","fromName":"DAMOR INVESTMENTS LIMITED","to":"e6128dc9-fc4c-5b59-8ef8-7a6596b0c0be","toName":"MATTEO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e49fa8d-0c83-5fbd-8625-8a64b5663b15","fromName":"OGIER EMPLOYEE BENEFIT TRUSTEES LIMITED","to":"e6128dc9-fc4c-5b59-8ef8-7a6596b0c0be","toName":"MATTEO 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/10104358"}],"source":"corpus"}