{"entity":{"id":"13d4950b-4e73-52f3-b230-03dacece8620","name":"CODINVEST LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10053049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a836f5fc-5f0e-572b-932b-bfc0b5ec9ae0","name":"MOSSON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eefa40d4-86d5-51ab-ad6b-d3bf057c336f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"216d4268-7a6c-5518-815f-35551dc60828","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc3d85f-f182-59ce-99f9-00521258e435","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a836f5fc-5f0e-572b-932b-bfc0b5ec9ae0","fromName":"MOSSON NOMINEES LIMITED","to":"13d4950b-4e73-52f3-b230-03dacece8620","toName":"CODINVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eefa40d4-86d5-51ab-ad6b-d3bf057c336f","fromName":"THE BEARER","to":"13d4950b-4e73-52f3-b230-03dacece8620","toName":"CODINVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"216d4268-7a6c-5518-815f-35551dc60828","fromName":"THE BEARER","to":"13d4950b-4e73-52f3-b230-03dacece8620","toName":"CODINVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8dc3d85f-f182-59ce-99f9-00521258e435","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"13d4950b-4e73-52f3-b230-03dacece8620","toName":"CODINVEST 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/10053049"}],"source":"corpus"}