{"entity":{"id":"bc992e28-e7da-5b5f-90d2-e87475250126","name":"CRESTAN CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10202796","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a49ab735-2fb1-5ef7-8fef-5b3123d16b40","name":"IPCO S.A.","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":"a49ab735-2fb1-5ef7-8fef-5b3123d16b40","fromName":"IPCO S.A.","to":"bc992e28-e7da-5b5f-90d2-e87475250126","toName":"CRESTAN CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"bc992e28-e7da-5b5f-90d2-e87475250126","toName":"CRESTAN CAPITAL INC.","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/10202796"}],"source":"corpus"}