{"entity":{"id":"51b1577f-3e45-5128-9255-f803bc89f4de","name":"SABRADELL S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10059373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2436424-06c1-5847-b605-b71fc17282f9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5fedfbe-5273-5687-b0fa-8418d8410e6c","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49843417-0944-53c5-9d17-13690f15a7cd","name":"ZOGABA INTERNATIONAL ETABLISSEMENT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2436424-06c1-5847-b605-b71fc17282f9","fromName":"THE BEARER","to":"51b1577f-3e45-5128-9255-f803bc89f4de","toName":"SABRADELL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e5fedfbe-5273-5687-b0fa-8418d8410e6c","fromName":"MOSSFON NOMINEES LIMITED","to":"51b1577f-3e45-5128-9255-f803bc89f4de","toName":"SABRADELL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"49843417-0944-53c5-9d17-13690f15a7cd","fromName":"ZOGABA INTERNATIONAL ETABLISSEMENT","to":"51b1577f-3e45-5128-9255-f803bc89f4de","toName":"SABRADELL 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/10059373"}],"source":"corpus"}