{"entity":{"id":"9f1abdb0-f84d-557e-b478-b82405427a0e","name":"CINTEX OVERSEAS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10106906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e22d3e9-19cf-5714-9518-865da7ed9fba","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41ae993c-8eeb-5f12-9283-9cc3dc41e2cd","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a808487d-1f3c-5f16-9b6d-a7e3910931fd","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e22d3e9-19cf-5714-9518-865da7ed9fba","fromName":"THE BEARER","to":"9f1abdb0-f84d-557e-b478-b82405427a0e","toName":"CINTEX OVERSEAS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"41ae993c-8eeb-5f12-9283-9cc3dc41e2cd","fromName":"THE BEARER","to":"9f1abdb0-f84d-557e-b478-b82405427a0e","toName":"CINTEX OVERSEAS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a808487d-1f3c-5f16-9b6d-a7e3910931fd","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"9f1abdb0-f84d-557e-b478-b82405427a0e","toName":"CINTEX OVERSEAS LTD.","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/10106906"}],"source":"corpus"}