{"entity":{"id":"f87c9238-842a-583d-966b-edbefd10751b","name":"Ciconia Ltd.","type":"Company","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-218146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95036a92-7b88-550d-a6dc-9e42cdae9311","name":"Nova Trust N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebf219a4-4dba-5089-83f9-fade5d7c252f","name":"Mr. Pascual Merino de la Rosa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95036a92-7b88-550d-a6dc-9e42cdae9311","fromName":"Nova Trust N.V.","to":"f87c9238-842a-583d-966b-edbefd10751b","toName":"Ciconia Ltd.","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"f87c9238-842a-583d-966b-edbefd10751b","toName":"Ciconia Ltd.","role":"director of","share":null},{"depth":1,"from":"ebf219a4-4dba-5089-83f9-fade5d7c252f","fromName":"Mr. Pascual Merino de la Rosa","to":"f87c9238-842a-583d-966b-edbefd10751b","toName":"Ciconia Ltd.","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/218146"}],"source":"corpus"}