{"entity":{"id":"f0fa3616-ff27-55cd-971c-947d77935fa8","name":"COSMOS ENTERPRISES COMPANY INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10171652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b68ed28-fa1f-56c0-a18d-431bcf4d9eef","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"dafc64d5-fc2c-5c52-93d9-8a9614d42024","name":"Mr. David-Leslie FRECHE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b68ed28-fa1f-56c0-a18d-431bcf4d9eef","fromName":"THE BEARER","to":"f0fa3616-ff27-55cd-971c-947d77935fa8","toName":"COSMOS ENTERPRISES COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"f0fa3616-ff27-55cd-971c-947d77935fa8","toName":"COSMOS ENTERPRISES COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"dafc64d5-fc2c-5c52-93d9-8a9614d42024","fromName":"Mr. David-Leslie FRECHE","to":"f0fa3616-ff27-55cd-971c-947d77935fa8","toName":"COSMOS ENTERPRISES COMPANY INC.","role":"beneficiary 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/10171652"}],"source":"corpus"}