{"entity":{"id":"57348b18-fa40-5479-896b-20930374aa31","name":"FELIPE SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10204067","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"809ca2e4-d5d5-5f76-8179-bc4f6fb04091","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53e7550c-b665-529e-8491-fc624b05ba46","name":"NWT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"809ca2e4-d5d5-5f76-8179-bc4f6fb04091","fromName":"CIRCLE TRUST LIMITED","to":"57348b18-fa40-5479-896b-20930374aa31","toName":"FELIPE SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53e7550c-b665-529e-8491-fc624b05ba46","fromName":"NWT NOMINEES LIMITED","to":"57348b18-fa40-5479-896b-20930374aa31","toName":"FELIPE SECURITIES LIMITED","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/10204067"}],"source":"corpus"}