{"entity":{"id":"e6e7ecaf-b192-5ae9-a8c0-4b174fc58e3f","name":"SANTALUCCIA INVESTING CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225557","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0ff9077-d60b-59ad-9e68-0eb8998927cc","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08a398d1-5563-51d1-ab72-0117c40aa466","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0ff9077-d60b-59ad-9e68-0eb8998927cc","fromName":"International Administrators Limited","to":"e6e7ecaf-b192-5ae9-a8c0-4b174fc58e3f","toName":"SANTALUCCIA INVESTING CORPORATION","role":"director of","share":null},{"depth":1,"from":"08a398d1-5563-51d1-ab72-0117c40aa466","fromName":"International Administrators Limited","to":"e6e7ecaf-b192-5ae9-a8c0-4b174fc58e3f","toName":"SANTALUCCIA INVESTING CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/225557"}],"source":"corpus"}