{"entity":{"id":"9f927c7b-0731-5fc5-9ccc-8d9d3e7fe159","name":"BARTEX INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10201793","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d9b9647d-201a-5ede-b2ed-1bf91c054a59","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9b9647d-201a-5ede-b2ed-1bf91c054a59","fromName":"THE BEARER","to":"9f927c7b-0731-5fc5-9ccc-8d9d3e7fe159","toName":"BARTEX INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"9f927c7b-0731-5fc5-9ccc-8d9d3e7fe159","toName":"BARTEX INVESTMENTS LIMITED","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/10201793"}],"source":"corpus"}