{"entity":{"id":"1a109c39-91dc-58be-8337-6e4819370ff6","name":"SAMELIA FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10157902","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5756288-4b38-5b44-96e1-557915aa6661","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9da7315c-7073-5459-b4d4-033efed7977d","name":"LEGAL CARE Sàrl","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5756288-4b38-5b44-96e1-557915aa6661","fromName":"THE BEARER","to":"1a109c39-91dc-58be-8337-6e4819370ff6","toName":"SAMELIA FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"9da7315c-7073-5459-b4d4-033efed7977d","fromName":"LEGAL CARE Sàrl","to":"1a109c39-91dc-58be-8337-6e4819370ff6","toName":"SAMELIA FINANCE 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/10157902"}],"source":"corpus"}