{"entity":{"id":"b93ca110-cf7a-53b4-8942-7b8a4be59bbe","name":"OAKWOOD FINANCIAL GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10098129","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b5297797-2c0c-5a80-bedb-5eb774690787","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d29b81-538a-541a-82e2-02a3d4002f22","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5297797-2c0c-5a80-bedb-5eb774690787","fromName":"THE BEARER","to":"b93ca110-cf7a-53b4-8942-7b8a4be59bbe","toName":"OAKWOOD FINANCIAL GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"b93ca110-cf7a-53b4-8942-7b8a4be59bbe","toName":"OAKWOOD FINANCIAL GROUP 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/10098129"}],"source":"corpus"}