{"entity":{"id":"4f88947a-540a-5eeb-a767-eb726b64f3c0","name":"GARVE INVESTMENTS ALLIANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112053","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c6b67fe2-2578-56a3-9e85-7a11123de49f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6b67fe2-2578-56a3-9e85-7a11123de49f","fromName":"THE BEARER","to":"4f88947a-540a-5eeb-a767-eb726b64f3c0","toName":"GARVE INVESTMENTS ALLIANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"4f88947a-540a-5eeb-a767-eb726b64f3c0","toName":"GARVE INVESTMENTS ALLIANCE 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/10112053"}],"source":"corpus"}