{"entity":{"id":"b73a8b67-e5cf-5c6d-bb95-8e1b551a4481","name":"Clermont Trust (Switzerland) SA as trustee of George Partakis 2009 Discretionary Trust","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-240513770","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"5e1ee32a-95ad-51e1-8fb4-14733c8d3153","name":"SAKI SERVICES INC","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/240513770"}],"source":"corpus"}