{"entity":{"id":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","name":"EVERIDGE FINANCIAL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10108386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c721ef1-272e-5f50-b7b6-1a3bb4e04e72","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e7be779-f0f9-51b2-b711-d9ab9e22a91c","name":"DIG INTERNATIONAL LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93b46184-2253-57a1-9dc5-a30ce1d897d3","name":"SDG International Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99e0651c-31c5-5bb0-ad4d-7279a85c3a9d","name":"SPENCER INTERNATIONAL GROUP S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1bbc8c23-84b9-59ca-b9c0-dcb2b5155b77","name":"Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f31b876a-676f-5bdb-a732-a59506df5240","name":"OCEANVIEW TRUST (Nir Livnat)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"dc82bc94-04a6-5f92-9a26-bcba37bb0844","name":"SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c721ef1-272e-5f50-b7b6-1a3bb4e04e72","fromName":"THE BEARER","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1e7be779-f0f9-51b2-b711-d9ab9e22a91c","fromName":"DIG INTERNATIONAL LTD.","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"93b46184-2253-57a1-9dc5-a30ce1d897d3","fromName":"SDG International Ltd.","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"99e0651c-31c5-5bb0-ad4d-7279a85c3a9d","fromName":"SPENCER INTERNATIONAL GROUP S.A.","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1bbc8c23-84b9-59ca-b9c0-dcb2b5155b77","fromName":"Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"f31b876a-676f-5bdb-a732-a59506df5240","fromName":"OCEANVIEW TRUST (Nir Livnat)","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"dc82bc94-04a6-5f92-9a26-bcba37bb0844","fromName":"SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)","to":"e1ce0148-f6d0-513e-b1ec-f98ff8182c04","toName":"EVERIDGE FINANCIAL GROUP LTD.","role":"beneficiary 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/10108386"}],"source":"corpus"}