{"entity":{"id":"5050cd5e-ed3d-5230-8c3b-8b461e0ab9f2","name":"SCM Financial Ltd.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10144120","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90c27dd3-e2f2-5071-b49a-f11a7375961a","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c27dd3-e2f2-5071-b49a-f11a7375961a","fromName":"EXEL FINANCE LIMITED","to":"5050cd5e-ed3d-5230-8c3b-8b461e0ab9f2","toName":"SCM Financial 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/10144120"}],"source":"corpus"}