{"entity":{"id":"4db90a8c-b0df-55c1-9f09-292b6e39407b","name":"SOCIETE DE CONTROLE FIDUCIAIRE S.A.","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-13001375","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"b5c2150f-61d5-566e-a46d-0233890d2392","name":"MOPACHE 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/13001375"}],"source":"corpus"}