{"entity":{"id":"30de990c-25c3-56ee-b621-e5a11bbc6d4e","name":"GENEVA GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10095086","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf76d65d-28b8-5a47-a59d-50448c174538","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34e1076b-ba7b-5fcd-9d80-91a7a9e5d59f","name":"EURSTOCK AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf76d65d-28b8-5a47-a59d-50448c174538","fromName":"EUROSTOCK AG","to":"30de990c-25c3-56ee-b621-e5a11bbc6d4e","toName":"GENEVA GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"34e1076b-ba7b-5fcd-9d80-91a7a9e5d59f","fromName":"EURSTOCK AG","to":"30de990c-25c3-56ee-b621-e5a11bbc6d4e","toName":"GENEVA GROUP 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/10095086"}],"source":"corpus"}