{"entity":{"id":"82da8050-7bd4-59dc-a12e-c5f20d7e0d5a","name":"FINASWISS MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10129833","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29adfecb-c6ba-58fc-9be8-40452019a551","name":"FINASWISS FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e5ceed59-ef1a-5b51-ae7e-cae7038054d7","name":"Stefano Scarpetta","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29adfecb-c6ba-58fc-9be8-40452019a551","fromName":"FINASWISS FOUNDATION","to":"82da8050-7bd4-59dc-a12e-c5f20d7e0d5a","toName":"FINASWISS MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e5ceed59-ef1a-5b51-ae7e-cae7038054d7","fromName":"Stefano Scarpetta","to":"82da8050-7bd4-59dc-a12e-c5f20d7e0d5a","toName":"FINASWISS MANAGEMENT S.A.","role":"beneficiary 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/10129833"}],"source":"corpus"}