{"entity":{"id":"04e003f3-a4b5-5385-bbb1-3673cc1c95b0","name":"DAVIOLA INVESTMENTS INC","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10204754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b55df991-8aec-515e-a74f-ed75abe6ca9b","name":"BASEL TWO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3","fromName":"BASEL ONE LIMITED","to":"04e003f3-a4b5-5385-bbb1-3673cc1c95b0","toName":"DAVIOLA INVESTMENTS INC","role":"shareholder of","share":null},{"depth":1,"from":"b55df991-8aec-515e-a74f-ed75abe6ca9b","fromName":"BASEL TWO LIMITED","to":"04e003f3-a4b5-5385-bbb1-3673cc1c95b0","toName":"DAVIOLA INVESTMENTS INC","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/10204754"}],"source":"corpus"}