{"entity":{"id":"bcc183ba-f6d1-56da-b33c-1624447d27bc","name":"CARLON S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10181541","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8bc1d5f-2419-52e4-94d3-b28fa2183170","name":"HAINE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"943e2f9e-1655-50a3-8d8f-6c0f32b1aedf","name":"COPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8bc1d5f-2419-52e4-94d3-b28fa2183170","fromName":"HAINE S.A.","to":"bcc183ba-f6d1-56da-b33c-1624447d27bc","toName":"CARLON S.A.","role":"shareholder of","share":null},{"depth":1,"from":"943e2f9e-1655-50a3-8d8f-6c0f32b1aedf","fromName":"COPORATE NOMINEES LIMITED","to":"bcc183ba-f6d1-56da-b33c-1624447d27bc","toName":"CARLON 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/10181541"}],"source":"corpus"}