{"entity":{"id":"6144d7db-02c3-5c03-8303-19d0f3d9cd6a","name":"SYNERGY SECURITIES S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10070871","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc550827-9ad9-5279-9b41-ae780f881cb2","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc550827-9ad9-5279-9b41-ae780f881cb2","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"6144d7db-02c3-5c03-8303-19d0f3d9cd6a","toName":"SYNERGY SECURITIES S.A.","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/10070871"}],"source":"corpus"}