{"entity":{"id":"a5161d28-8a5f-5e46-9d82-6d744e1cebfb","name":"CCG Capital Currency Group S.A. Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-217630","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d2c521d-eceb-5c1d-81c3-d0e8069d4178","name":"Alastair Matthew Cunningham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d2c521d-eceb-5c1d-81c3-d0e8069d4178","fromName":"Alastair Matthew Cunningham","to":"a5161d28-8a5f-5e46-9d82-6d744e1cebfb","toName":"CCG Capital Currency Group S.A. Limited","role":"director 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/217630"}],"source":"corpus"}