{"entity":{"id":"c6cf200b-c916-5010-b6a2-4a67daeb525e","name":"UNIFIN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10130174","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a82c5e66-7672-5454-b21a-cb9c8af8214e","name":"BSG Metals and Mining Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56f7a40a-ea0f-58de-bbf9-2ebef42e1817","name":"KENSDALE GLOBAL ASSETS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a82c5e66-7672-5454-b21a-cb9c8af8214e","fromName":"BSG Metals and Mining Corp.","to":"c6cf200b-c916-5010-b6a2-4a67daeb525e","toName":"UNIFIN ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56f7a40a-ea0f-58de-bbf9-2ebef42e1817","fromName":"KENSDALE GLOBAL ASSETS LTD.","to":"c6cf200b-c916-5010-b6a2-4a67daeb525e","toName":"UNIFIN ENTERPRISES LIMITED","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/10130174"}],"source":"corpus"}