{"entity":{"id":"4039f429-37ee-5698-80c8-78ae88988fe0","name":"BARGLIMATT LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10198207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2923b776-488d-5f4b-a6e3-547a72c073a7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30dc5ad6-7fa8-541d-a9ff-48410e975757","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43437efc-1fe3-5128-88d9-341622c32e00","name":"HAMAN GROUP CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2923b776-488d-5f4b-a6e3-547a72c073a7","fromName":"THE BEARER","to":"4039f429-37ee-5698-80c8-78ae88988fe0","toName":"BARGLIMATT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"30dc5ad6-7fa8-541d-a9ff-48410e975757","fromName":"THE BEARER","to":"4039f429-37ee-5698-80c8-78ae88988fe0","toName":"BARGLIMATT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"43437efc-1fe3-5128-88d9-341622c32e00","fromName":"HAMAN GROUP CORP.","to":"4039f429-37ee-5698-80c8-78ae88988fe0","toName":"BARGLIMATT LTD.","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/10198207"}],"source":"corpus"}