{"entity":{"id":"955b7847-b56b-537e-b4db-45384a2eadef","name":"BOGEY MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10211317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"116240e4-49d6-57a1-9a55-e969b638e8ab","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d4a50f79-0c09-5ba9-93c6-d87eaa71ec12","name":"Mr. David-Leslie FRECHE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"116240e4-49d6-57a1-9a55-e969b638e8ab","fromName":"THE BEARER","to":"955b7847-b56b-537e-b4db-45384a2eadef","toName":"BOGEY MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"955b7847-b56b-537e-b4db-45384a2eadef","toName":"BOGEY MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d4a50f79-0c09-5ba9-93c6-d87eaa71ec12","fromName":"Mr. David-Leslie FRECHE","to":"955b7847-b56b-537e-b4db-45384a2eadef","toName":"BOGEY MANAGEMENT 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/10211317"}],"source":"corpus"}