{"entity":{"id":"071840fa-3324-5e34-a3bd-7d4c0edbad10","name":"BIG INVESTMENTS EQUITY S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10049396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d56e2dbe-e386-59ce-b208-4d816f756fc0","name":"BTC SERVICES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f47cce55-1012-59f5-a1ba-fa87bbb890d1","name":"BTC DIRECTORS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","fromName":"BTC NOMINEES S.A.","to":"071840fa-3324-5e34-a3bd-7d4c0edbad10","toName":"BIG INVESTMENTS EQUITY S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d56e2dbe-e386-59ce-b208-4d816f756fc0","fromName":"BTC SERVICES S.A.","to":"071840fa-3324-5e34-a3bd-7d4c0edbad10","toName":"BIG INVESTMENTS EQUITY S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f47cce55-1012-59f5-a1ba-fa87bbb890d1","fromName":"BTC DIRECTORS S.A.","to":"071840fa-3324-5e34-a3bd-7d4c0edbad10","toName":"BIG INVESTMENTS EQUITY S.A.","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/10049396"}],"source":"corpus"}