{"entity":{"id":"3e2704ba-8409-51e2-96fa-109fda153979","name":"SWZ FUNDS LTD.","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-56046961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"46ac8a04-34a0-5e36-8ab6-6b6547f8bf3a","name":"SMART CAPITAL SCC P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56046961"}],"source":"corpus"}