{"entity":{"id":"ec62b61b-5edb-57e8-a6a9-aa689d60baf8","name":"Tato's Commercial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"726df7f0-df8f-56ff-8e8f-76c68322f27c","name":"Fallico Gaetano","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","fromName":"Capital Nominees Limited","to":"ec62b61b-5edb-57e8-a6a9-aa689d60baf8","toName":"Tato's Commercial Limited","role":"director of","share":null},{"depth":1,"from":"726df7f0-df8f-56ff-8e8f-76c68322f27c","fromName":"Fallico Gaetano","to":"ec62b61b-5edb-57e8-a6a9-aa689d60baf8","toName":"Tato's Commercial 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/202006"}],"source":"corpus"}