{"entity":{"id":"ba0be452-d5a2-5a8b-b1b0-27713c73216d","name":"IMT Fiduciary Services (Switzerland) AG as Trustee for San Miguel","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-12214253","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2aa8159c-424b-54b2-ba5b-4ff0d2581337","name":"MOZAMBIQUE PROPERTY VENTURES LIMITED","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/12214253"}],"source":"corpus"}