{"entity":{"id":"1d0a5341-ceb7-544f-8371-56abeef8021e","name":"COFEVI SECURITIES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10065995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"326890b4-6b5c-53ba-88f8-b15771120a8e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"045bf293-38a3-54c5-9b7b-cf4c60ca0f90","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":"326890b4-6b5c-53ba-88f8-b15771120a8e","fromName":"THE BEARER","to":"1d0a5341-ceb7-544f-8371-56abeef8021e","toName":"COFEVI SECURITIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"045bf293-38a3-54c5-9b7b-cf4c60ca0f90","fromName":"THE BEARER","to":"1d0a5341-ceb7-544f-8371-56abeef8021e","toName":"COFEVI SECURITIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"1d0a5341-ceb7-544f-8371-56abeef8021e","toName":"COFEVI SECURITIES LTD.","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/10065995"}],"source":"corpus"}