{"entity":{"id":"d679825b-ed89-5ad1-9b7e-35b961ac4557","name":"SORITO FINANCE GROUP CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10117016","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"499061db-2846-5b04-9130-5e667bae830d","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cabdade-4c9d-51d5-9e01-7f9a46e7f822","name":"EVITE WORLDWIDE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"499061db-2846-5b04-9130-5e667bae830d","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"d679825b-ed89-5ad1-9b7e-35b961ac4557","toName":"SORITO FINANCE GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"3cabdade-4c9d-51d5-9e01-7f9a46e7f822","fromName":"EVITE WORLDWIDE S.A.","to":"d679825b-ed89-5ad1-9b7e-35b961ac4557","toName":"SORITO FINANCE GROUP CORP.","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/10117016"}],"source":"corpus"}