{"entity":{"id":"a7830810-0729-5863-91e3-950f4ee53c3a","name":"GALPHON MARKETING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10107913","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf637553-5c03-55d4-9b50-f70f7c76f62b","name":"IPCI S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85c691a5-b790-5b3a-844d-8405267ced06","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf637553-5c03-55d4-9b50-f70f7c76f62b","fromName":"IPCI S.A.","to":"a7830810-0729-5863-91e3-950f4ee53c3a","toName":"GALPHON MARKETING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85c691a5-b790-5b3a-844d-8405267ced06","fromName":"IPCO S.A.","to":"a7830810-0729-5863-91e3-950f4ee53c3a","toName":"GALPHON MARKETING 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/10107913"}],"source":"corpus"}