{"entity":{"id":"516e7971-deb2-5715-8c63-e1247c621deb","name":"PROTECTA INVESTMENTS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10002847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"728fca44-1755-5793-93f6-5567b345553b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f4e127d-a3a1-5d04-844b-5f2e5a7887ed","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"728fca44-1755-5793-93f6-5567b345553b","fromName":"THE BEARER","to":"516e7971-deb2-5715-8c63-e1247c621deb","toName":"PROTECTA INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5f4e127d-a3a1-5d04-844b-5f2e5a7887ed","fromName":"THE BEARER","to":"516e7971-deb2-5715-8c63-e1247c621deb","toName":"PROTECTA INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"516e7971-deb2-5715-8c63-e1247c621deb","toName":"PROTECTA INVESTMENTS S.A.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10002847"}],"source":"corpus"}