{"entity":{"id":"2848d25d-dd1d-5577-a561-9051dfb9ac57","name":"GROUPE INTERNATIONAL DE CONSEIL S.A.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10129029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec685588-cc2b-52b9-a35b-b701257983db","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9cb7093-73f3-5788-b586-becba1afb494","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499061db-2846-5b04-9130-5e667bae830d","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec685588-cc2b-52b9-a35b-b701257983db","fromName":"THE BEARER","to":"2848d25d-dd1d-5577-a561-9051dfb9ac57","toName":"GROUPE INTERNATIONAL DE CONSEIL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e9cb7093-73f3-5788-b586-becba1afb494","fromName":"BETA WORLDWIDE CORP.","to":"2848d25d-dd1d-5577-a561-9051dfb9ac57","toName":"GROUPE INTERNATIONAL DE CONSEIL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"499061db-2846-5b04-9130-5e667bae830d","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"2848d25d-dd1d-5577-a561-9051dfb9ac57","toName":"GROUPE INTERNATIONAL DE CONSEIL 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/10129029"}],"source":"corpus"}