{"entity":{"id":"84797fb0-4370-5e3c-9555-f33616f04dbc","name":"SAVOY TRUFFLE ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10129664","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c4afa94-36eb-5a73-a38f-30abab8249c1","name":"ING Nominees (BVI) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac0ddbdf-55eb-582b-ae13-95fd3f194360","name":"Clements Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c4afa94-36eb-5a73-a38f-30abab8249c1","fromName":"ING Nominees (BVI) Ltd","to":"84797fb0-4370-5e3c-9555-f33616f04dbc","toName":"SAVOY TRUFFLE ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"ac0ddbdf-55eb-582b-ae13-95fd3f194360","fromName":"Clements Nominees Limited","to":"84797fb0-4370-5e3c-9555-f33616f04dbc","toName":"SAVOY TRUFFLE ENTERPRISES 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/10129664"}],"source":"corpus"}