{"entity":{"id":"3bafa01c-a117-5f31-bf9e-d004602fab90","name":"LEXINCO ADVISORS CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10067903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4eaf14b-2871-5423-ba55-8fbe22a14743","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d84c27e4-3a70-54ec-94f6-ede3fe0e7b02","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0eee4dc-9e43-5360-9577-36be7b2730c8","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"feb871f3-9720-53b1-ad37-b8d6d87012e8","name":"AMMAR SALHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4eaf14b-2871-5423-ba55-8fbe22a14743","fromName":"THE BEARER","to":"3bafa01c-a117-5f31-bf9e-d004602fab90","toName":"LEXINCO ADVISORS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"d84c27e4-3a70-54ec-94f6-ede3fe0e7b02","fromName":"THE BEARER","to":"3bafa01c-a117-5f31-bf9e-d004602fab90","toName":"LEXINCO ADVISORS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"c0eee4dc-9e43-5360-9577-36be7b2730c8","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"3bafa01c-a117-5f31-bf9e-d004602fab90","toName":"LEXINCO ADVISORS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"feb871f3-9720-53b1-ad37-b8d6d87012e8","fromName":"AMMAR SALHI","to":"3bafa01c-a117-5f31-bf9e-d004602fab90","toName":"LEXINCO ADVISORS CORPORATION","role":"beneficiary 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/10067903"}],"source":"corpus"}