{"entity":{"id":"f58da2b1-a1c9-51d6-a256-515028d2ec31","name":"CORPORATE MANAGEMENT GROUP INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10102565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8019ac1c-0679-5afc-b941-257b5e6ef5f3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eef07c6-59ac-5842-83e6-8371e477ab05","name":"MANAGEMENT CONSULTANCY INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbe66d06-71a5-5caa-ad22-2eb4fc1598d8","name":"PARTLAW FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8019ac1c-0679-5afc-b941-257b5e6ef5f3","fromName":"THE BEARER","to":"f58da2b1-a1c9-51d6-a256-515028d2ec31","toName":"CORPORATE MANAGEMENT GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"4eef07c6-59ac-5842-83e6-8371e477ab05","fromName":"MANAGEMENT CONSULTANCY INC.","to":"f58da2b1-a1c9-51d6-a256-515028d2ec31","toName":"CORPORATE MANAGEMENT GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"cbe66d06-71a5-5caa-ad22-2eb4fc1598d8","fromName":"PARTLAW FOUNDATION","to":"f58da2b1-a1c9-51d6-a256-515028d2ec31","toName":"CORPORATE MANAGEMENT GROUP INC.","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/10102565"}],"source":"corpus"}