{"entity":{"id":"dccf1dd8-6027-522e-b766-b0a0b6fb4072","name":"CHERWELL SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10116384","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6844e3f3-c397-562e-9ab0-4245f8cab8ed","name":"Winny Borgas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a87de873-adc0-518b-b8f5-0ff42587b185","name":"PETER BORGAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6844e3f3-c397-562e-9ab0-4245f8cab8ed","fromName":"Winny Borgas","to":"dccf1dd8-6027-522e-b766-b0a0b6fb4072","toName":"CHERWELL SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a87de873-adc0-518b-b8f5-0ff42587b185","fromName":"PETER BORGAS","to":"dccf1dd8-6027-522e-b766-b0a0b6fb4072","toName":"CHERWELL SECURITIES 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/10116384"}],"source":"corpus"}