{"entity":{"id":"42104a33-3b1f-521f-bc09-8886b7e904d3","name":"CHAVLIN TRADING S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10090798","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fe1397bb-c615-5c06-8338-84ebe866a951","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","name":"BIGLAND ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe1397bb-c615-5c06-8338-84ebe866a951","fromName":"THE BEARER","to":"42104a33-3b1f-521f-bc09-8886b7e904d3","toName":"CHAVLIN TRADING S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"42104a33-3b1f-521f-bc09-8886b7e904d3","toName":"CHAVLIN TRADING S.A.","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/10090798"}],"source":"corpus"}