{"entity":{"id":"434792a8-b354-550d-ba6f-4a2180741b3b","name":"SBS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10033158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23b289c1-eb0e-5170-a808-ce74ef700948","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35023e06-d135-59c6-b561-fb74a7b1dd7d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23b289c1-eb0e-5170-a808-ce74ef700948","fromName":"THE BEARER","to":"434792a8-b354-550d-ba6f-4a2180741b3b","toName":"SBS GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"35023e06-d135-59c6-b561-fb74a7b1dd7d","fromName":"THE BEARER","to":"434792a8-b354-550d-ba6f-4a2180741b3b","toName":"SBS GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"434792a8-b354-550d-ba6f-4a2180741b3b","toName":"SBS GROUP LTD.","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/10033158"}],"source":"corpus"}