{"entity":{"id":"5bb31d64-7c09-5763-a441-c8f639e83acf","name":"CREFFERT INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10090828","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96774a1f-4477-5c44-8868-9c821c803f3d","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":"96774a1f-4477-5c44-8868-9c821c803f3d","fromName":"THE BEARER","to":"5bb31d64-7c09-5763-a441-c8f639e83acf","toName":"CREFFERT INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"5bb31d64-7c09-5763-a441-c8f639e83acf","toName":"CREFFERT INVESTMENTS LTD.","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/10090828"}],"source":"corpus"}