{"entity":{"id":"fb070a5c-2dc8-5787-a7cf-01be83ff3bb6","name":"K INVESTMENTS MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10048924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d691f5d-42cc-5edc-9b4c-1552caefd636","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d4de2d10-d247-5e71-a014-3e11b60e3036","name":"Mr. Alexis KUPERFIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d691f5d-42cc-5edc-9b4c-1552caefd636","fromName":"THE BEARER","to":"fb070a5c-2dc8-5787-a7cf-01be83ff3bb6","toName":"K INVESTMENTS MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"fb070a5c-2dc8-5787-a7cf-01be83ff3bb6","toName":"K INVESTMENTS MANAGEMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d4de2d10-d247-5e71-a014-3e11b60e3036","fromName":"Mr. Alexis KUPERFIS","to":"fb070a5c-2dc8-5787-a7cf-01be83ff3bb6","toName":"K INVESTMENTS MANAGEMENT S.A.","role":"beneficiary 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/10048924"}],"source":"corpus"}