{"entity":{"id":"868a3a00-1f42-5175-a885-1f3dbae06860","name":"DARVEN COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10145457","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35a6c6e4-8166-55bf-8eed-a6220efe2aed","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e20cc519-6975-5354-8e25-b9c9d1a271ae","name":"L&S Trust Services SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35a6c6e4-8166-55bf-8eed-a6220efe2aed","fromName":"PENSHORE EQUITIES CORP.","to":"868a3a00-1f42-5175-a885-1f3dbae06860","toName":"DARVEN COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e20cc519-6975-5354-8e25-b9c9d1a271ae","fromName":"L&S Trust Services SA","to":"868a3a00-1f42-5175-a885-1f3dbae06860","toName":"DARVEN COMPANY 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/10145457"}],"source":"corpus"}