{"entity":{"id":"941694d4-2341-5c97-8455-39195f7372f0","name":"NICOM ASSET MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10203581","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"512cce51-3f1b-5758-817c-1da0da40e7e3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9102516d-a659-50cf-b65b-ab0d5b3ec57e","name":"IPCO SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"512cce51-3f1b-5758-817c-1da0da40e7e3","fromName":"THE BEARER","to":"941694d4-2341-5c97-8455-39195f7372f0","toName":"NICOM ASSET MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9102516d-a659-50cf-b65b-ab0d5b3ec57e","fromName":"IPCO SA","to":"941694d4-2341-5c97-8455-39195f7372f0","toName":"NICOM ASSET MANAGEMENT LTD.","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/10203581"}],"source":"corpus"}