{"entity":{"id":"d94bd12c-6aa9-5b02-afb4-b3a7d5192f6a","name":"ABUNDANT FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10086796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e492a24c-0f38-516f-8694-b029896a3b28","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47a180da-6f33-5fa7-bc7a-c5d8648fdab1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba891778-6d48-50df-98da-db234d418901","name":"SAGE INVESTMENTS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e492a24c-0f38-516f-8694-b029896a3b28","fromName":"THE BEARER","to":"d94bd12c-6aa9-5b02-afb4-b3a7d5192f6a","toName":"ABUNDANT FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"47a180da-6f33-5fa7-bc7a-c5d8648fdab1","fromName":"THE BEARER","to":"d94bd12c-6aa9-5b02-afb4-b3a7d5192f6a","toName":"ABUNDANT FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ba891778-6d48-50df-98da-db234d418901","fromName":"SAGE INVESTMENTS LTD.","to":"d94bd12c-6aa9-5b02-afb4-b3a7d5192f6a","toName":"ABUNDANT FINANCE S.A.","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/10086796"}],"source":"corpus"}