{"entity":{"id":"f8cc4a8b-1f6f-560d-b8c1-3ed842009e2b","name":"FINASWISS FOUNDATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12177727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"94688ee0-3fa3-5e11-af33-09883afa7482","name":"CROSSMARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a611f202-5466-50ca-adfa-03b284235b19","name":"FERROTRADE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d096933-b3bb-525d-b3b3-86e1d4079a86","name":"PROWISE FINANCE LIMITED","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/12177727"}],"source":"corpus"}