{"entity":{"id":"bf7d928a-ca94-5375-a9a6-0171cdd40b37","name":"CORDIALITE BUSINESS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10074311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"304b1590-9b4b-596a-9b78-fe291eb11f3a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7f29f2d-9de1-58c7-8f9f-867bccb92f48","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ee769c1-79fb-5312-b19e-e703e632ed84","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"304b1590-9b4b-596a-9b78-fe291eb11f3a","fromName":"THE BEARER","to":"bf7d928a-ca94-5375-a9a6-0171cdd40b37","toName":"CORDIALITE BUSINESS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f7f29f2d-9de1-58c7-8f9f-867bccb92f48","fromName":"THE BEARER","to":"bf7d928a-ca94-5375-a9a6-0171cdd40b37","toName":"CORDIALITE BUSINESS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"4ee769c1-79fb-5312-b19e-e703e632ed84","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"bf7d928a-ca94-5375-a9a6-0171cdd40b37","toName":"CORDIALITE BUSINESS S.A.","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/10074311"}],"source":"corpus"}