{"entity":{"id":"28d6debf-b3a3-54d5-904f-62fe97d4165d","name":"NORDANT INDUSTRIES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10132573","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d2240b5d-8d83-5645-ae0c-287acfe73352","name":"Mr. Mario REMY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9731d9b-eb9c-5219-9439-0bffb552ab9f","name":"PASTOURELLE GROUP FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2240b5d-8d83-5645-ae0c-287acfe73352","fromName":"Mr. Mario REMY","to":"28d6debf-b3a3-54d5-904f-62fe97d4165d","toName":"NORDANT INDUSTRIES GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9731d9b-eb9c-5219-9439-0bffb552ab9f","fromName":"PASTOURELLE GROUP FOUNDATION","to":"28d6debf-b3a3-54d5-904f-62fe97d4165d","toName":"NORDANT INDUSTRIES GROUP LIMITED","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/10132573"}],"source":"corpus"}