{"entity":{"id":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","name":"SDG HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10103568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"586c57cf-8654-592f-aedd-619e6700e571","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"597574eb-d74c-526d-b8f8-7e371899c166","name":"SEVENWAYS TRADING CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"605caa52-6e92-5619-ba8c-b71620221288","name":"WHITE GARDEN CONSULTANTS CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca819c3a-c6f8-5574-8ec5-a5a3baced479","name":"SURFWAVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1bbc8c23-84b9-59ca-b9c0-dcb2b5155b77","name":"Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f31b876a-676f-5bdb-a732-a59506df5240","name":"OCEANVIEW TRUST (Nir Livnat)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"dc82bc94-04a6-5f92-9a26-bcba37bb0844","name":"SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"586c57cf-8654-592f-aedd-619e6700e571","fromName":"THE BEARER","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"597574eb-d74c-526d-b8f8-7e371899c166","fromName":"SEVENWAYS TRADING CORP.","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"605caa52-6e92-5619-ba8c-b71620221288","fromName":"WHITE GARDEN CONSULTANTS CORP.","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca819c3a-c6f8-5574-8ec5-a5a3baced479","fromName":"SURFWAVE FOUNDATION","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1bbc8c23-84b9-59ca-b9c0-dcb2b5155b77","fromName":"Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"f31b876a-676f-5bdb-a732-a59506df5240","fromName":"OCEANVIEW TRUST (Nir Livnat)","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"dc82bc94-04a6-5f92-9a26-bcba37bb0844","fromName":"SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)","to":"8dcbadb3-2183-57b3-ac16-c4d04c1da721","toName":"SDG HOLDINGS LTD.","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/10103568"}],"source":"corpus"}