{"entity":{"id":"e914d0eb-3b6f-5dda-a50a-f0c307c46e39","name":"SELECT INVESTMENTS GROUP INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10042178","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","fromName":"BTC NOMINEES S.A.","to":"e914d0eb-3b6f-5dda-a50a-f0c307c46e39","toName":"SELECT INVESTMENTS GROUP 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/10042178"}],"source":"corpus"}