{"entity":{"id":"f533c035-55cc-5ab4-9180-0f1eaa8de88e","name":"URMAN ESTATE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10138563","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"641ecb38-5bee-5915-9a03-566af37b037d","name":"PASTOURELLE GROUP FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a7e3eb5e-a71d-53b2-aa16-facb859141ed","name":"Gian Luca Ilario and Carlo Illario","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"641ecb38-5bee-5915-9a03-566af37b037d","fromName":"PASTOURELLE GROUP FOUNDATION","to":"f533c035-55cc-5ab4-9180-0f1eaa8de88e","toName":"URMAN ESTATE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a7e3eb5e-a71d-53b2-aa16-facb859141ed","fromName":"Gian Luca Ilario and Carlo Illario","to":"f533c035-55cc-5ab4-9180-0f1eaa8de88e","toName":"URMAN ESTATE S.A.","role":"beneficiary 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/10138563"}],"source":"corpus"}