{"entity":{"id":"c9480ea9-5a22-571b-9ac6-31c6a5d42e44","name":"SUBY MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10171260","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6420a54a-7266-5e2d-a6f7-e943115de526","name":"Alexander Yashnik","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"c9480ea9-5a22-571b-9ac6-31c6a5d42e44","toName":"SUBY MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"6420a54a-7266-5e2d-a6f7-e943115de526","fromName":"Alexander Yashnik","to":"c9480ea9-5a22-571b-9ac6-31c6a5d42e44","toName":"SUBY MANAGEMENT S.A.","role":"beneficiary 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/10171260"}],"source":"corpus"}