{"entity":{"id":"536ea4e5-61cd-522f-a20f-2cfd90b23eab","name":"CAPESTEL CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10204368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2df5092e-ed1b-5b54-9fff-72737fdbf9c3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fff4b333-ea35-587e-9b2f-adcb3c791edb","name":"Mr. Jacques ELIAKIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df5092e-ed1b-5b54-9fff-72737fdbf9c3","fromName":"THE BEARER","to":"536ea4e5-61cd-522f-a20f-2cfd90b23eab","toName":"CAPESTEL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"536ea4e5-61cd-522f-a20f-2cfd90b23eab","toName":"CAPESTEL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"fff4b333-ea35-587e-9b2f-adcb3c791edb","fromName":"Mr. Jacques ELIAKIM","to":"536ea4e5-61cd-522f-a20f-2cfd90b23eab","toName":"CAPESTEL CORP.","role":"beneficiary 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/10204368"}],"source":"corpus"}