{"entity":{"id":"66e273e4-e974-5b7b-a8c5-cacb390fc697","name":"CARLA HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10001590","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"961ab52f-a2b2-5107-bd35-cca9ea554afe","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"895e4629-32b3-5af8-9912-cd8d6a4e5359","name":"Futuribles Consultants Sàrl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5002d9c5-023c-5e4b-adab-eb50b8adf0cd","name":"Holding Facilities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"961ab52f-a2b2-5107-bd35-cca9ea554afe","fromName":"THE BEARER","to":"66e273e4-e974-5b7b-a8c5-cacb390fc697","toName":"CARLA HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"895e4629-32b3-5af8-9912-cd8d6a4e5359","fromName":"Futuribles Consultants Sàrl","to":"66e273e4-e974-5b7b-a8c5-cacb390fc697","toName":"CARLA HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5002d9c5-023c-5e4b-adab-eb50b8adf0cd","fromName":"Holding Facilities Inc.","to":"66e273e4-e974-5b7b-a8c5-cacb390fc697","toName":"CARLA HOLDINGS 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/10001590"}],"source":"corpus"}