{"entity":{"id":"f8d06f05-0057-51d9-9b6f-88dd2e26dd09","name":"INTELLIVEST INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10092744","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"006a777a-2b0b-51bd-9d35-b97de6028609","name":"NOMIHOLD SECURITIES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"006a777a-2b0b-51bd-9d35-b97de6028609","fromName":"NOMIHOLD SECURITIES INC.","to":"f8d06f05-0057-51d9-9b6f-88dd2e26dd09","toName":"INTELLIVEST INVESTMENTS 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/10092744"}],"source":"corpus"}