{"entity":{"id":"e9a25f80-6ed8-56a7-ae24-24f82f544fd7","name":"FINANCIAL SERVICES AND MANAGEMENT (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10084105","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"efea5bd4-e61b-5527-b377-b125cce95a84","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f7c60b3-9adf-5219-9f14-c8beed1a60f9","name":"PASTOURELLE GROUP FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efea5bd4-e61b-5527-b377-b125cce95a84","fromName":"THE BEARER","to":"e9a25f80-6ed8-56a7-ae24-24f82f544fd7","toName":"FINANCIAL SERVICES AND MANAGEMENT (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f7c60b3-9adf-5219-9f14-c8beed1a60f9","fromName":"PASTOURELLE GROUP FOUNDATION","to":"e9a25f80-6ed8-56a7-ae24-24f82f544fd7","toName":"FINANCIAL SERVICES AND MANAGEMENT (BVI) LIMITED","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/10084105"}],"source":"corpus"}