{"entity":{"id":"fb05a32a-3c34-575e-a9c4-d4a3bbc54939","name":"CLIVETOWN CO. LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10192587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7d061305-56fe-5a1a-a096-48b434689cc0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ed15545-72a0-5a5d-a823-c3a0c4b557da","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d29b81-538a-541a-82e2-02a3d4002f22","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d061305-56fe-5a1a-a096-48b434689cc0","fromName":"THE BEARER","to":"fb05a32a-3c34-575e-a9c4-d4a3bbc54939","toName":"CLIVETOWN CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ed15545-72a0-5a5d-a823-c3a0c4b557da","fromName":"THE BEARER","to":"fb05a32a-3c34-575e-a9c4-d4a3bbc54939","toName":"CLIVETOWN CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"fb05a32a-3c34-575e-a9c4-d4a3bbc54939","toName":"CLIVETOWN CO. 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/10192587"}],"source":"corpus"}