{"entity":{"id":"8c15b99e-8679-5f0d-b7b1-550cf31279cc","name":"BANWELL FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10065350","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f4450f2-da10-5ef8-a4e0-ef6674dac8c1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","name":"BIGLAND ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f4450f2-da10-5ef8-a4e0-ef6674dac8c1","fromName":"THE BEARER","to":"8c15b99e-8679-5f0d-b7b1-550cf31279cc","toName":"BANWELL FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"8c15b99e-8679-5f0d-b7b1-550cf31279cc","toName":"BANWELL FINANCE 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/10065350"}],"source":"corpus"}