{"entity":{"id":"e96a371e-0ee5-5381-afe6-a3e064cd1fde","name":"ABMAR OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10087559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d72dabc6-8b53-5239-a0c9-1286f89c8401","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82936bcf-f283-53d0-87bf-f6db6cba1657","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c94e6eb5-11ec-5c00-b600-29ad17c8f255","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":"d72dabc6-8b53-5239-a0c9-1286f89c8401","fromName":"THE BEARER","to":"e96a371e-0ee5-5381-afe6-a3e064cd1fde","toName":"ABMAR OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82936bcf-f283-53d0-87bf-f6db6cba1657","fromName":"THE BEARER","to":"e96a371e-0ee5-5381-afe6-a3e064cd1fde","toName":"ABMAR OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c94e6eb5-11ec-5c00-b600-29ad17c8f255","fromName":"THE BEARER","to":"e96a371e-0ee5-5381-afe6-a3e064cd1fde","toName":"ABMAR OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba891778-6d48-50df-98da-db234d418901","fromName":"SAGE INVESTMENTS LTD.","to":"e96a371e-0ee5-5381-afe6-a3e064cd1fde","toName":"ABMAR OVERSEAS LIMITED","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/10087559"}],"source":"corpus"}