{"entity":{"id":"f78761b8-abab-56dd-b7e6-910236c0a407","name":"BEXEL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10077847","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c226913-5d93-5cd4-983f-c99fc5b8d3c1","name":"GC & T NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c226913-5d93-5cd4-983f-c99fc5b8d3c1","fromName":"GC & T NOMINEES LIMITED","to":"f78761b8-abab-56dd-b7e6-910236c0a407","toName":"BEXEL FINANCE 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/10077847"}],"source":"corpus"}