{"entity":{"id":"37c140b3-1782-5d8e-8dab-2610d974aee5","name":"ANTILLA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10080907","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"927e1c74-907f-5442-8474-661436d1092f","name":"BASEL TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82f8e002-18de-5a4c-aa26-16b29b971818","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d840c5a4-eb4b-5fda-90c4-d5d682efcb05","name":"ET ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"927e1c74-907f-5442-8474-661436d1092f","fromName":"BASEL TWO LIMITED","to":"37c140b3-1782-5d8e-8dab-2610d974aee5","toName":"ANTILLA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82f8e002-18de-5a4c-aa26-16b29b971818","fromName":"BASEL ONE LIMITED","to":"37c140b3-1782-5d8e-8dab-2610d974aee5","toName":"ANTILLA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d840c5a4-eb4b-5fda-90c4-d5d682efcb05","fromName":"ET ENTERPRISES INC.","to":"37c140b3-1782-5d8e-8dab-2610d974aee5","toName":"ANTILLA INVESTMENTS 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/10080907"}],"source":"corpus"}