{"entity":{"id":"c63d9097-9f84-543d-a9b9-3b6962922ca7","name":"DAFERIO CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10076402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f2a987a-bb7a-5a7f-bf1c-6dac17d322d3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac2b5e3f-afa8-5dd5-a5b9-cd87afdd4573","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43437efc-1fe3-5128-88d9-341622c32e00","name":"HAMAN GROUP CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f2a987a-bb7a-5a7f-bf1c-6dac17d322d3","fromName":"THE BEARER","to":"c63d9097-9f84-543d-a9b9-3b6962922ca7","toName":"DAFERIO CORP.","role":"shareholder of","share":null},{"depth":1,"from":"ac2b5e3f-afa8-5dd5-a5b9-cd87afdd4573","fromName":"THE BEARER","to":"c63d9097-9f84-543d-a9b9-3b6962922ca7","toName":"DAFERIO CORP.","role":"shareholder of","share":null},{"depth":1,"from":"43437efc-1fe3-5128-88d9-341622c32e00","fromName":"HAMAN GROUP CORP.","to":"c63d9097-9f84-543d-a9b9-3b6962922ca7","toName":"DAFERIO CORP.","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/10076402"}],"source":"corpus"}