{"entity":{"id":"bff95999-439e-546a-80a2-e2aaa5cf427e","name":"MAGOON CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10196874","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc550827-9ad9-5279-9b41-ae780f881cb2","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc550827-9ad9-5279-9b41-ae780f881cb2","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"bff95999-439e-546a-80a2-e2aaa5cf427e","toName":"MAGOON CORPORATION","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/10196874"}],"source":"corpus"}