{"entity":{"id":"84a1f30d-17d7-5bbb-8282-a03c91b4759a","name":"OXBRIDGE EQUITIES DEVELOPMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10125226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"405502bc-7dd2-5e66-a3cb-bdf2a320801b","name":"Ruth Laverie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a00966c-664e-5c26-8dfa-700fc8745cd3","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8809bd8e-bc95-5783-87fc-900de48018b5","name":"Mr. Henry A. Tondowski","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"405502bc-7dd2-5e66-a3cb-bdf2a320801b","fromName":"Ruth Laverie","to":"84a1f30d-17d7-5bbb-8282-a03c91b4759a","toName":"OXBRIDGE EQUITIES DEVELOPMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2a00966c-664e-5c26-8dfa-700fc8745cd3","fromName":"BROTHERHOOD FOUNDATION","to":"84a1f30d-17d7-5bbb-8282-a03c91b4759a","toName":"OXBRIDGE EQUITIES DEVELOPMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8809bd8e-bc95-5783-87fc-900de48018b5","fromName":"Mr. Henry A. Tondowski","to":"84a1f30d-17d7-5bbb-8282-a03c91b4759a","toName":"OXBRIDGE EQUITIES DEVELOPMENT S.A.","role":"beneficiary of","share":null}]},"risk":{"level":"MED","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/10125226"}],"source":"corpus"}