{"entity":{"id":"929e93df-204b-5875-bb8e-896490f612b9","name":"CADFAN S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10099671","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28918557-37d3-5c6d-bc6a-a0e51558c6ff","name":"Quadri Oladipupo Layeni","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a87de873-adc0-518b-b8f5-0ff42587b185","name":"PETER BORGAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28918557-37d3-5c6d-bc6a-a0e51558c6ff","fromName":"Quadri Oladipupo Layeni","to":"929e93df-204b-5875-bb8e-896490f612b9","toName":"CADFAN S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a87de873-adc0-518b-b8f5-0ff42587b185","fromName":"PETER BORGAS","to":"929e93df-204b-5875-bb8e-896490f612b9","toName":"CADFAN 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/10099671"}],"source":"corpus"}