{"entity":{"id":"62e9395c-28bb-59da-8bef-8e0015182a07","name":"SEM METALS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10120471","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa08f1cb-0b23-5ad5-9234-79423ad863d1","name":"DUMARCHAL NOMINEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"62e9395c-28bb-59da-8bef-8e0015182a07","toName":"SEM METALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aa08f1cb-0b23-5ad5-9234-79423ad863d1","fromName":"DUMARCHAL NOMINEE LIMITED","to":"62e9395c-28bb-59da-8bef-8e0015182a07","toName":"SEM METALS 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/10120471"}],"source":"corpus"}