{"entity":{"id":"b72419f2-754f-563c-b14a-8a6250f2d691","name":"STENFOLD FINANCIAL HOLDING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10106176","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d05901e0-dfe8-5126-adc1-25c68b3903c4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1de7518-bc0e-5be7-9452-04ceaf589baf","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d05901e0-dfe8-5126-adc1-25c68b3903c4","fromName":"THE BEARER","to":"b72419f2-754f-563c-b14a-8a6250f2d691","toName":"STENFOLD FINANCIAL HOLDING INC.","role":"shareholder of","share":null},{"depth":1,"from":"e1de7518-bc0e-5be7-9452-04ceaf589baf","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"b72419f2-754f-563c-b14a-8a6250f2d691","toName":"STENFOLD FINANCIAL HOLDING INC.","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/10106176"}],"source":"corpus"}