{"entity":{"id":"d066466f-e30f-5cd2-ab2f-141f0e489cc7","name":"Swarth Group Inc.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-204764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f42b2250-4838-5379-a635-1c7ca06f4db0","name":"Shaul Shani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42a4986b-bf7a-5169-b33e-870f9dd42a2a","name":"Maria Meier","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f42b2250-4838-5379-a635-1c7ca06f4db0","fromName":"Shaul Shani","to":"d066466f-e30f-5cd2-ab2f-141f0e489cc7","toName":"Swarth Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"42a4986b-bf7a-5169-b33e-870f9dd42a2a","fromName":"Maria Meier","to":"d066466f-e30f-5cd2-ab2f-141f0e489cc7","toName":"Swarth Group Inc.","role":"director 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/204764"}],"source":"corpus"}