{"entity":{"id":"e37da8c3-2328-5215-a6eb-e4a5119f54cb","name":"BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10116924","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","name":"IAP Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"e37da8c3-2328-5215-a6eb-e4a5119f54cb","toName":"BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","fromName":"IAP Nominees Limited","to":"e37da8c3-2328-5215-a6eb-e4a5119f54cb","toName":"BAMBI INVESTMENTS COMPANY INTERNATIONAL 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/10116924"}],"source":"corpus"}