{"entity":{"id":"cedf9433-1fb9-590a-8424-c1f078042f29","name":"Corfu Financial Enterprises Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10127612","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb64734b-d0d7-5342-be77-ee7c463637ba","name":"BTT Nominees (BVI) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb64734b-d0d7-5342-be77-ee7c463637ba","fromName":"BTT Nominees (BVI) Ltd","to":"cedf9433-1fb9-590a-8424-c1f078042f29","toName":"Corfu Financial 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/10127612"}],"source":"corpus"}