{"entity":{"id":"bd51e3e3-7501-54f8-8195-634e10cd9c69","name":"SCHWARTZ INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10107295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3587079-1177-58c7-b5cc-e42bac9f693a","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f9905d6-61e5-5a2f-bc22-60ad619e82d6","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3587079-1177-58c7-b5cc-e42bac9f693a","fromName":"VICTORY NOMINEES LIMITED","to":"bd51e3e3-7501-54f8-8195-634e10cd9c69","toName":"SCHWARTZ INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f9905d6-61e5-5a2f-bc22-60ad619e82d6","fromName":"TRAFALGAR NOMINEES LIMITED","to":"bd51e3e3-7501-54f8-8195-634e10cd9c69","toName":"SCHWARTZ INVESTMENTS 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/10107295"}],"source":"corpus"}