{"entity":{"id":"fcd81963-0fbf-5dbd-8a7f-c720b0446b2b","name":"COPA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10139004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce767ff6-5854-5552-b0e6-45c2ea3d97ae","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dab351b5-3f49-5202-a124-d40f97edaaec","name":"MANSFIELD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e879dc-a5d7-59b3-9db7-c432b74917d0","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce767ff6-5854-5552-b0e6-45c2ea3d97ae","fromName":"CORPORATE NOMINEES LIMITED","to":"fcd81963-0fbf-5dbd-8a7f-c720b0446b2b","toName":"COPA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dab351b5-3f49-5202-a124-d40f97edaaec","fromName":"MANSFIELD NOMINEES LIMITED","to":"fcd81963-0fbf-5dbd-8a7f-c720b0446b2b","toName":"COPA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57e879dc-a5d7-59b3-9db7-c432b74917d0","fromName":"TRAFALGAR NOMINEES LIMITED","to":"fcd81963-0fbf-5dbd-8a7f-c720b0446b2b","toName":"COPA INVESTMENTS 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/10139004"}],"source":"corpus"}