{"entity":{"id":"88c6db6d-abc2-5edb-a409-2f99883ee41c","name":"GIBET FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10113495","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b0f3c0e-deaf-5469-9b5e-c1327c84a19f","name":"MME JOZEFA MARIA CELINA LEYS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1de7518-bc0e-5be7-9452-04ceaf589baf","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b0f3c0e-deaf-5469-9b5e-c1327c84a19f","fromName":"MME JOZEFA MARIA CELINA LEYS","to":"88c6db6d-abc2-5edb-a409-2f99883ee41c","toName":"GIBET FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e1de7518-bc0e-5be7-9452-04ceaf589baf","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"88c6db6d-abc2-5edb-a409-2f99883ee41c","toName":"GIBET FINANCE S.A.","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/10113495"}],"source":"corpus"}