{"entity":{"id":"fabbf8b1-8be0-540a-bdf1-aa11c1467ad5","name":"CHIFFON TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10132524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","name":"TANELORN INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","fromName":"TANELORN INVESTMENTS LIMITED","to":"fabbf8b1-8be0-540a-bdf1-aa11c1467ad5","toName":"CHIFFON TRADING LIMITED","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/10132524"}],"source":"corpus"}