{"entity":{"id":"f6e4ea08-fb4e-5640-bab0-60d0769713e9","name":"BANCA DEL SEMPIONE (OVERSEAS) LTD","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-56044849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f7585fd1-cd4d-51a5-b1f1-8f3156df1ede","name":"ACTIVE INVESTMENTS SICAV PLC","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56044849"}],"source":"corpus"}