{"entity":{"id":"3decb77d-c4f3-5f60-8fd9-c8089b90f17e","name":"BOULDER ENTERPRISES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10185507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2cbbbfb0-9119-50bb-89e7-4a787a9f957d","name":"M.T.B. CLIENTS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddfeb07f-e80a-5f5f-9825-505b39ce86be","name":"ALSTONIA INVESTMENTS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41e6e9e7-54e1-5208-b48a-fc565116130b","name":"SOUTHFIELD MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cbbbfb0-9119-50bb-89e7-4a787a9f957d","fromName":"M.T.B. CLIENTS NOMINEES LIMITED","to":"3decb77d-c4f3-5f60-8fd9-c8089b90f17e","toName":"BOULDER ENTERPRISES INC.","role":"shareholder of","share":null},{"depth":1,"from":"ddfeb07f-e80a-5f5f-9825-505b39ce86be","fromName":"ALSTONIA INVESTMENTS LTD.","to":"3decb77d-c4f3-5f60-8fd9-c8089b90f17e","toName":"BOULDER ENTERPRISES INC.","role":"shareholder of","share":null},{"depth":1,"from":"41e6e9e7-54e1-5208-b48a-fc565116130b","fromName":"SOUTHFIELD MANAGEMENT LIMITED","to":"3decb77d-c4f3-5f60-8fd9-c8089b90f17e","toName":"BOULDER ENTERPRISES INC.","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/10185507"}],"source":"corpus"}