{"entity":{"id":"f95533c7-662d-563e-ad62-624567cfa8a5","name":"South Cone Consulting Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025346","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47500d1a-8e31-5666-95de-cf83174d9cd1","name":"Adderley - Cameron E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25e9c458-44ee-5da8-be87-d9322b8907a7","name":"Cruz - Alvaro Lavin","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"25e9c458-44ee-5da8-be87-d9322b8907a7","name":"Cruz - Alvaro Lavin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ede2e172-5bd9-5558-b72b-14cc99f85cf0","name":"Lewald - Christian R.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","name":"Martin - Diana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82a669e3-df20-5ecc-b2bf-349697a1a5b9","name":"Rodriquez - Ricardo M.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"82a669e3-df20-5ecc-b2bf-349697a1a5b9","name":"Rodriquez - Ricardo M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47500d1a-8e31-5666-95de-cf83174d9cd1","fromName":"Adderley - Cameron E","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"25e9c458-44ee-5da8-be87-d9322b8907a7","fromName":"Cruz - Alvaro Lavin","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"25e9c458-44ee-5da8-be87-d9322b8907a7","fromName":"Cruz - Alvaro Lavin","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"ede2e172-5bd9-5558-b72b-14cc99f85cf0","fromName":"Lewald - Christian R.","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","fromName":"Martin - Diana","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"secretary of","share":null},{"depth":1,"from":"82a669e3-df20-5ecc-b2bf-349697a1a5b9","fromName":"Rodriquez - Ricardo M.","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"82a669e3-df20-5ecc-b2bf-349697a1a5b9","fromName":"Rodriquez - Ricardo M.","to":"f95533c7-662d-563e-ad62-624567cfa8a5","toName":"South Cone Consulting Ltd.","role":"president of","share":null}]},"risk":{"level":"HIGH","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/82025346"}],"source":"corpus"}