{"entity":{"id":"6cbb5fb2-4a50-579f-80ad-1b68c7b338b6","name":"CROWNVILLE DEVELOPMENT CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10116767","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"428de4b6-8564-5c36-a6f1-8772002ddecf","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df07e868-3462-5216-aab2-5f1ec5e10413","name":"CORPORATE MANAGEMENT GROUP INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"428de4b6-8564-5c36-a6f1-8772002ddecf","fromName":"IPCO S.A.","to":"6cbb5fb2-4a50-579f-80ad-1b68c7b338b6","toName":"CROWNVILLE DEVELOPMENT CORP.","role":"shareholder of","share":null},{"depth":1,"from":"df07e868-3462-5216-aab2-5f1ec5e10413","fromName":"CORPORATE MANAGEMENT GROUP INC.","to":"6cbb5fb2-4a50-579f-80ad-1b68c7b338b6","toName":"CROWNVILLE DEVELOPMENT CORP.","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/10116767"}],"source":"corpus"}