{"entity":{"id":"052ffd1e-6583-5b03-b648-d0dee203745d","name":"TRAVEC INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10156343","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd81a852-cf2b-530a-b5d7-fea5e3496da9","name":"BEXANA CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3603d002-e2ec-51b5-9cd0-69c5d1ad8925","name":"KEESTON CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd81a852-cf2b-530a-b5d7-fea5e3496da9","fromName":"BEXANA CORPORATION","to":"052ffd1e-6583-5b03-b648-d0dee203745d","toName":"TRAVEC INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3603d002-e2ec-51b5-9cd0-69c5d1ad8925","fromName":"KEESTON CORPORATION","to":"052ffd1e-6583-5b03-b648-d0dee203745d","toName":"TRAVEC INVESTMENTS LIMITED","role":"shareholder 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/10156343"}],"source":"corpus"}