{"entity":{"id":"e6d45e60-efdc-58c2-ad9c-1413574820eb","name":"BENDER FINANZ AG","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10000110","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3529b932-4c21-57fd-9841-d08776ef18d5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4db1e563-14b8-5394-98a5-8fc314269470","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3529b932-4c21-57fd-9841-d08776ef18d5","fromName":"THE BEARER","to":"e6d45e60-efdc-58c2-ad9c-1413574820eb","toName":"BENDER FINANZ AG","role":"shareholder of","share":null},{"depth":1,"from":"4db1e563-14b8-5394-98a5-8fc314269470","fromName":"THE BEARER","to":"e6d45e60-efdc-58c2-ad9c-1413574820eb","toName":"BENDER FINANZ AG","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"e6d45e60-efdc-58c2-ad9c-1413574820eb","toName":"BENDER FINANZ AG","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/10000110"}],"source":"corpus"}