{"entity":{"id":"bff857ba-6f9f-5b06-ae0f-b8b60a3d3f56","name":"TOG'COM S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10043243","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2724ee98-f7be-56c6-9c8a-a4072459def2","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8f9d93c-b9d0-5573-bed0-0d117b4f14e3","name":"CLEMENTS NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2724ee98-f7be-56c6-9c8a-a4072459def2","fromName":"THE BEARER","to":"bff857ba-6f9f-5b06-ae0f-b8b60a3d3f56","toName":"TOG'COM S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c8f9d93c-b9d0-5573-bed0-0d117b4f14e3","fromName":"CLEMENTS NOMINEES LTD.","to":"bff857ba-6f9f-5b06-ae0f-b8b60a3d3f56","toName":"TOG'COM 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/10043243"}],"source":"corpus"}