{"entity":{"id":"d0705d45-4f54-57b1-9f2b-2190a70ed032","name":"BUTWIN FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10076917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3a7e230-e72a-51e2-b582-8b58c052aa89","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"012b514f-c099-5c53-a6fc-b2a8007809c0","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":"a3a7e230-e72a-51e2-b582-8b58c052aa89","fromName":"THE BEARER","to":"d0705d45-4f54-57b1-9f2b-2190a70ed032","toName":"BUTWIN FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"012b514f-c099-5c53-a6fc-b2a8007809c0","fromName":"THE BEARER","to":"d0705d45-4f54-57b1-9f2b-2190a70ed032","toName":"BUTWIN FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"43437efc-1fe3-5128-88d9-341622c32e00","fromName":"HAMAN GROUP CORP.","to":"d0705d45-4f54-57b1-9f2b-2190a70ed032","toName":"BUTWIN FINANCE LTD.","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/10076917"}],"source":"corpus"}