{"entity":{"id":"a3300299-96e4-59ad-b2fe-f8019ecd41cb","name":"NEVAR FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10096157","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"006a777a-2b0b-51bd-9d35-b97de6028609","name":"NOMIHOLD SECURITIES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"a3300299-96e4-59ad-b2fe-f8019ecd41cb","toName":"NEVAR FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"006a777a-2b0b-51bd-9d35-b97de6028609","fromName":"NOMIHOLD SECURITIES INC.","to":"a3300299-96e4-59ad-b2fe-f8019ecd41cb","toName":"NEVAR 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/10096157"}],"source":"corpus"}