{"entity":{"id":"b041506e-1689-58ae-bf51-855aa39b61c5","name":"EMBLETON FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10063841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c56d055-3dca-56ca-98dd-17c5f5cf8343","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a1f6d1e-9b95-5252-8a48-e9d7360ddaaa","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc3d85f-f182-59ce-99f9-00521258e435","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87e11513-605e-54a6-ae60-56cdd093e6c1","name":"MOLARD INVESTMENTS LIMITED as Trustee of THE EMBLETON TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f420af9-97f4-568f-a91f-24535ed040b2","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c56d055-3dca-56ca-98dd-17c5f5cf8343","fromName":"THE BEARER","to":"b041506e-1689-58ae-bf51-855aa39b61c5","toName":"EMBLETON FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9a1f6d1e-9b95-5252-8a48-e9d7360ddaaa","fromName":"THE BEARER","to":"b041506e-1689-58ae-bf51-855aa39b61c5","toName":"EMBLETON FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8dc3d85f-f182-59ce-99f9-00521258e435","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"b041506e-1689-58ae-bf51-855aa39b61c5","toName":"EMBLETON FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"87e11513-605e-54a6-ae60-56cdd093e6c1","fromName":"MOLARD INVESTMENTS LIMITED as Trustee of THE EMBLETON TRUST","to":"b041506e-1689-58ae-bf51-855aa39b61c5","toName":"EMBLETON FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1f420af9-97f4-568f-a91f-24535ed040b2","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"b041506e-1689-58ae-bf51-855aa39b61c5","toName":"EMBLETON FINANCE 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/10063841"}],"source":"corpus"}