{"entity":{"id":"e0220cba-9079-5d56-b22b-f0d74ed80f59","name":"CARMEN HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10183972","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbde50a1-ea78-5b36-8550-51772e88d38b","name":"Alpine Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54ac1920-bcaa-56a4-a56a-51e1b0e537f6","name":"Alpinr Group International S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbde50a1-ea78-5b36-8550-51772e88d38b","fromName":"Alpine Nominees Limited","to":"e0220cba-9079-5d56-b22b-f0d74ed80f59","toName":"CARMEN HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"54ac1920-bcaa-56a4-a56a-51e1b0e537f6","fromName":"Alpinr Group International S.A.","to":"e0220cba-9079-5d56-b22b-f0d74ed80f59","toName":"CARMEN HOLDINGS INC.","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/10183972"}],"source":"corpus"}