{"entity":{"id":"bea2228c-73bb-5e70-906e-d09dbaa0935c","name":"CHOOFEES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10149693","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5a24caf6-562a-5dbb-a5c8-2f2c6011ad54","name":"RIVE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c5d668-9f38-5cc8-b11e-846cbadde03e","name":"RIVE SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a24caf6-562a-5dbb-a5c8-2f2c6011ad54","fromName":"RIVE NOMINEES LIMITED","to":"bea2228c-73bb-5e70-906e-d09dbaa0935c","toName":"CHOOFEES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"11c5d668-9f38-5cc8-b11e-846cbadde03e","fromName":"RIVE SECRETARIES LIMITED","to":"bea2228c-73bb-5e70-906e-d09dbaa0935c","toName":"CHOOFEES LTD.","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/10149693"}],"source":"corpus"}