{"entity":{"id":"7e5e67bb-00d9-55ac-bc25-08060a39926a","name":"ELVETON ESTATES S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10148572","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f52087c-bcda-537b-8736-2a2639e750d1","name":"RIVE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"375aabe7-6338-52e9-8975-1f3e60bb080e","name":"RIVE SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f52087c-bcda-537b-8736-2a2639e750d1","fromName":"RIVE NOMINEES LIMITED","to":"7e5e67bb-00d9-55ac-bc25-08060a39926a","toName":"ELVETON ESTATES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"375aabe7-6338-52e9-8975-1f3e60bb080e","fromName":"RIVE SECRETARIES LIMITED","to":"7e5e67bb-00d9-55ac-bc25-08060a39926a","toName":"ELVETON ESTATES 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/10148572"}],"source":"corpus"}