{"entity":{"id":"4c64c156-2d81-5bae-a2d2-ed525548654a","name":"BUSINESS EXCELLENCE GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10098589","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf76d65d-28b8-5a47-a59d-50448c174538","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf76d65d-28b8-5a47-a59d-50448c174538","fromName":"EUROSTOCK AG","to":"4c64c156-2d81-5bae-a2d2-ed525548654a","toName":"BUSINESS EXCELLENCE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"4c64c156-2d81-5bae-a2d2-ed525548654a","toName":"BUSINESS EXCELLENCE GROUP LTD.","role":"shareholder of","share":null}]},"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/10098589"}],"source":"corpus"}