{"entity":{"id":"2a2af528-1e16-516f-a2dc-8f1dc4628b5c","name":"GIVE-AWAY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10130357","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb64734b-d0d7-5342-be77-ee7c463637ba","name":"BTT Nominees (BVI) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb64734b-d0d7-5342-be77-ee7c463637ba","fromName":"BTT Nominees (BVI) Ltd","to":"2a2af528-1e16-516f-a2dc-8f1dc4628b5c","toName":"GIVE-AWAY COMPANY 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/10130357"}],"source":"corpus"}