{"entity":{"id":"3c70a314-9dcc-557b-9da3-5e752f050a60","name":"IZALCO S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10079744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11900ba4-a10a-5b62-8435-f4cf41c3e4d8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10d1e3f6-f901-56d3-b849-21401491aded","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43437efc-1fe3-5128-88d9-341622c32e00","name":"HAMAN GROUP CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11900ba4-a10a-5b62-8435-f4cf41c3e4d8","fromName":"THE BEARER","to":"3c70a314-9dcc-557b-9da3-5e752f050a60","toName":"IZALCO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"10d1e3f6-f901-56d3-b849-21401491aded","fromName":"THE BEARER","to":"3c70a314-9dcc-557b-9da3-5e752f050a60","toName":"IZALCO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"43437efc-1fe3-5128-88d9-341622c32e00","fromName":"HAMAN GROUP CORP.","to":"3c70a314-9dcc-557b-9da3-5e752f050a60","toName":"IZALCO 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/10079744"}],"source":"corpus"}