{"entity":{"id":"87d1e5fb-a071-5884-a082-214e57936104","name":"UNION INVEST S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10212705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"26f043ec-1ab9-57dd-ae50-31fa1687d13e","name":"IPCO S.A., BAHAMAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e88cda6-ce62-5353-94b1-2d838340bc9e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85c691a5-b790-5b3a-844d-8405267ced06","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26f043ec-1ab9-57dd-ae50-31fa1687d13e","fromName":"IPCO S.A., BAHAMAS","to":"87d1e5fb-a071-5884-a082-214e57936104","toName":"UNION INVEST S.A.","role":"shareholder of","share":null},{"depth":1,"from":"1e88cda6-ce62-5353-94b1-2d838340bc9e","fromName":"THE BEARER","to":"87d1e5fb-a071-5884-a082-214e57936104","toName":"UNION INVEST S.A.","role":"shareholder of","share":null},{"depth":1,"from":"85c691a5-b790-5b3a-844d-8405267ced06","fromName":"IPCO S.A.","to":"87d1e5fb-a071-5884-a082-214e57936104","toName":"UNION INVEST S.A.","role":"shareholder 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/10212705"}],"source":"corpus"}