{"entity":{"id":"cb061671-e2c1-5adf-a168-df2f203eb60f","name":"SNOWSHILL SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10141296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e58bb0f2-1e6f-577e-84a9-5790d7bc1ff7","name":"LEGALACT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ba307f-08d5-5872-91fa-6ba49cf527c9","name":"FRANDOR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b550e405-5820-5b56-9059-993c4aadebe3","name":"NWT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e58bb0f2-1e6f-577e-84a9-5790d7bc1ff7","fromName":"LEGALACT LIMITED","to":"cb061671-e2c1-5adf-a168-df2f203eb60f","toName":"SNOWSHILL SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07ba307f-08d5-5872-91fa-6ba49cf527c9","fromName":"FRANDOR LIMITED","to":"cb061671-e2c1-5adf-a168-df2f203eb60f","toName":"SNOWSHILL SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b550e405-5820-5b56-9059-993c4aadebe3","fromName":"NWT NOMINEES LIMITED","to":"cb061671-e2c1-5adf-a168-df2f203eb60f","toName":"SNOWSHILL SECURITIES 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/10141296"}],"source":"corpus"}