{"entity":{"id":"a36f1a24-6a1b-55af-a192-9c2bb332b6b7","name":"CARPENTER NELSON & CO., LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10000035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7fa2d4a-3ed2-54bc-bd38-3782c2fd1081","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf3d5c0-dd7e-5905-acb3-8ada9bae50ab","name":"GOSFORTH INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7fa2d4a-3ed2-54bc-bd38-3782c2fd1081","fromName":"THE BEARER","to":"a36f1a24-6a1b-55af-a192-9c2bb332b6b7","toName":"CARPENTER NELSON & CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"a36f1a24-6a1b-55af-a192-9c2bb332b6b7","toName":"CARPENTER NELSON & CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"daf3d5c0-dd7e-5905-acb3-8ada9bae50ab","fromName":"GOSFORTH INC.","to":"a36f1a24-6a1b-55af-a192-9c2bb332b6b7","toName":"CARPENTER NELSON & CO., LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10000035"}],"source":"corpus"}