{"entity":{"id":"0a77cb3b-7d44-5891-a062-8a923cbe1db8","name":"ESPIRITO SANTO FASHION INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10078877","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f823606-91b5-5472-a345-990aebbc8e1d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf3d5c0-dd7e-5905-acb3-8ada9bae50ab","name":"GOSFORTH INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f823606-91b5-5472-a345-990aebbc8e1d","fromName":"THE BEARER","to":"0a77cb3b-7d44-5891-a062-8a923cbe1db8","toName":"ESPIRITO SANTO FASHION INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"daf3d5c0-dd7e-5905-acb3-8ada9bae50ab","fromName":"GOSFORTH INC.","to":"0a77cb3b-7d44-5891-a062-8a923cbe1db8","toName":"ESPIRITO SANTO FASHION 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/10078877"}],"source":"corpus"}