{"entity":{"id":"45c7f373-b25e-5530-b658-bcb65cd6843f","name":"Alba Servizi Fiduciari S.A.","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-40218","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"705c853f-0e36-535d-8160-3e7be124c5c9","name":"Silver Sand Group Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/40218"}],"source":"corpus"}