{"entity":{"id":"d2851b71-cbcc-5153-b1f3-b8326c6e4e1d","name":"SHAMS MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10087772","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15661b02-5b67-58f4-bf5e-657b90224ab4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4578638-fb65-5c50-831e-457484a8c155","name":"LEXINTER INTERNATIONAL INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15661b02-5b67-58f4-bf5e-657b90224ab4","fromName":"THE BEARER","to":"d2851b71-cbcc-5153-b1f3-b8326c6e4e1d","toName":"SHAMS MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c4578638-fb65-5c50-831e-457484a8c155","fromName":"LEXINTER INTERNATIONAL INC.","to":"d2851b71-cbcc-5153-b1f3-b8326c6e4e1d","toName":"SHAMS MANAGEMENT S.A.","role":"shareholder 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/10087772"}],"source":"corpus"}