{"entity":{"id":"195fbf0b-5a73-577b-88ca-0bb3becece39","name":"LASHIMA RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10156733","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"640a3c5b-a5ee-5e92-af3a-81a542d39146","name":"FINASWISS FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e5ceed59-ef1a-5b51-ae7e-cae7038054d7","name":"Stefano Scarpetta","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"640a3c5b-a5ee-5e92-af3a-81a542d39146","fromName":"FINASWISS FOUNDATION","to":"195fbf0b-5a73-577b-88ca-0bb3becece39","toName":"LASHIMA RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5ceed59-ef1a-5b51-ae7e-cae7038054d7","fromName":"Stefano Scarpetta","to":"195fbf0b-5a73-577b-88ca-0bb3becece39","toName":"LASHIMA RESOURCES LIMITED","role":"beneficiary 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/10156733"}],"source":"corpus"}