{"entity":{"id":"640a3c5b-a5ee-5e92-af3a-81a542d39146","name":"FINASWISS FOUNDATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12175594","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"658121b6-1772-5181-92a9-5f5026e8b445","name":"ONDESA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbfed182-a42b-5445-b07f-d2200e8997b6","name":"FIRSK GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3364109c-d5dd-544f-a421-436e47b527eb","name":"LASHIMA PROPERTIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3c9c700-6068-588a-9b7a-5f21152e5aea","name":"HAMPSHIRE GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc89dcf0-f254-5128-b544-efa01fb1ec60","name":"COMTRADE CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35fb7d3b-2e8d-5bcd-8611-746732c25e20","name":"SEMARCO EQUITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"195fbf0b-5a73-577b-88ca-0bb3becece39","name":"LASHIMA RESOURCES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12175594"}],"source":"corpus"}