{"entity":{"id":"0c90e183-e4da-585b-8168-d1a68e954a3c","name":"CAROCIM INTERNATIONAL HOLDING S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10119795","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3e3046f6-5382-530e-89a3-4cf3e58f518b","name":"PARKEY FINANCE GROUP S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc3d85f-f182-59ce-99f9-00521258e435","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e3046f6-5382-530e-89a3-4cf3e58f518b","fromName":"PARKEY FINANCE GROUP S.A.","to":"0c90e183-e4da-585b-8168-d1a68e954a3c","toName":"CAROCIM INTERNATIONAL HOLDING S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8dc3d85f-f182-59ce-99f9-00521258e435","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"0c90e183-e4da-585b-8168-d1a68e954a3c","toName":"CAROCIM INTERNATIONAL HOLDING S.A.","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/10119795"}],"source":"corpus"}