{"entity":{"id":"da5b9b0a-bd6a-598b-a48a-79adfc601b25","name":"ENCHANTE CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10133345","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8bcbd22b-76bc-516e-93f1-9b0aa17a5a17","name":"BTT Nominees (BVI) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bcbd22b-76bc-516e-93f1-9b0aa17a5a17","fromName":"BTT Nominees (BVI) Ltd","to":"da5b9b0a-bd6a-598b-a48a-79adfc601b25","toName":"ENCHANTE CONSULTANTS 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/10133345"}],"source":"corpus"}