{"entity":{"id":"71821e59-7abf-53b1-82fe-9a7b071bf8db","name":"MERLOT HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10004225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85d8e28f-d8e5-59e8-adba-d2ef98d0ab9e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b432a269-6e0e-534a-84d2-6955b8bfded4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85d8e28f-d8e5-59e8-adba-d2ef98d0ab9e","fromName":"THE BEARER","to":"71821e59-7abf-53b1-82fe-9a7b071bf8db","toName":"MERLOT HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b432a269-6e0e-534a-84d2-6955b8bfded4","fromName":"THE BEARER","to":"71821e59-7abf-53b1-82fe-9a7b071bf8db","toName":"MERLOT HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"71821e59-7abf-53b1-82fe-9a7b071bf8db","toName":"MERLOT HOLDINGS S.A.","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/10004225"}],"source":"corpus"}