{"entity":{"id":"5537fd72-dca6-5b69-8bb8-be23b7377bd3","name":"DIDDLE GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10078608","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"723f922a-e884-542c-9ec7-10f57af6ffbe","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":"723f922a-e884-542c-9ec7-10f57af6ffbe","fromName":"THE BEARER","to":"5537fd72-dca6-5b69-8bb8-be23b7377bd3","toName":"DIDDLE GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"5537fd72-dca6-5b69-8bb8-be23b7377bd3","toName":"DIDDLE GROUP 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/10078608"}],"source":"corpus"}