{"entity":{"id":"bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e","name":"SFORZA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10158707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d4452af-ac81-5c23-b0b9-ae1703550516","name":"BERESFORD ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db37e079-5f19-50a7-8c3b-f5d501d1ebeb","name":"Oyster Trust SARL as Trustees of the Emerald Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3444273-982b-5822-b3f7-3bc627b2c3b3","name":"C.L. Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d4452af-ac81-5c23-b0b9-ae1703550516","fromName":"BERESFORD ONE LIMITED","to":"bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e","toName":"SFORZA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db37e079-5f19-50a7-8c3b-f5d501d1ebeb","fromName":"Oyster Trust SARL as Trustees of the Emerald Trust","to":"bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e","toName":"SFORZA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3444273-982b-5822-b3f7-3bc627b2c3b3","fromName":"C.L. Nominees Limited","to":"bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e","toName":"SFORZA CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10158707"}],"source":"corpus"}