{"entity":{"id":"bdd47514-e500-53c4-8436-d1fa50b106d7","name":"CORNICHE HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10169405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e862b81-65c3-55d2-8a27-dc7389e908a7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"251d3872-7241-51e8-89ce-59b6896cf927","name":"CHARTER TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd0bb0f8-ec7b-55a3-b3c8-c6b67ab5be2f","name":"INTERCO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4434eac1-c76c-5692-bf7a-ce8fe68ab74f","name":"Vistra SA as trustee of THE IMPERIAL TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7370db8-598e-5bd3-b5e8-453cf6aadbdc","name":"VISTRA INTERNATIONAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c633e1e3-8ed8-51eb-8a5a-80609e7a1399","name":"BYRAM NANABHOY JEEJEEBHOY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"899124e2-d9ef-52a0-8573-31ee14b2f3d4","name":"LORRELL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e862b81-65c3-55d2-8a27-dc7389e908a7","fromName":"THE BEARER","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"251d3872-7241-51e8-89ce-59b6896cf927","fromName":"CHARTER TRUST COMPANY LIMITED","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"fd0bb0f8-ec7b-55a3-b3c8-c6b67ab5be2f","fromName":"INTERCO SERVICES LIMITED","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"4434eac1-c76c-5692-bf7a-ce8fe68ab74f","fromName":"Vistra SA as trustee of THE IMPERIAL TRUST","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"c7370db8-598e-5bd3-b5e8-453cf6aadbdc","fromName":"VISTRA INTERNATIONAL S.A.","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"c633e1e3-8ed8-51eb-8a5a-80609e7a1399","fromName":"BYRAM NANABHOY JEEJEEBHOY","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"899124e2-d9ef-52a0-8573-31ee14b2f3d4","fromName":"LORRELL LIMITED","to":"bdd47514-e500-53c4-8436-d1fa50b106d7","toName":"CORNICHE HOLDINGS INC.","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/10169405"}],"source":"corpus"}