{"entity":{"id":"e8a8db49-d296-5a8f-8b5b-884717272262","name":"LEEVERG COMPANY INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10109917","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"26174e68-2a99-5430-8897-a0e0b6814a46","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc2fc1f2-3826-5a50-b4fa-9d9f21c88d0f","name":"S.C.H. FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26174e68-2a99-5430-8897-a0e0b6814a46","fromName":"THE BEARER","to":"e8a8db49-d296-5a8f-8b5b-884717272262","toName":"LEEVERG COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"dc2fc1f2-3826-5a50-b4fa-9d9f21c88d0f","fromName":"S.C.H. FOUNDATION","to":"e8a8db49-d296-5a8f-8b5b-884717272262","toName":"LEEVERG COMPANY INC.","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/10109917"}],"source":"corpus"}