{"entity":{"id":"fb42a507-b164-5f42-a8bd-7588b02371bc","name":"SIRONGA FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10091595","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5a31445-4afc-5fd2-b88f-c1cb605d09ee","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a32b7e5-91be-50cd-b23e-2dd9769ed80d","name":"Simon Davis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5a31445-4afc-5fd2-b88f-c1cb605d09ee","fromName":"THE BEARER","to":"fb42a507-b164-5f42-a8bd-7588b02371bc","toName":"SIRONGA FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3a32b7e5-91be-50cd-b23e-2dd9769ed80d","fromName":"Simon Davis","to":"fb42a507-b164-5f42-a8bd-7588b02371bc","toName":"SIRONGA FINANCE LTD.","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/10091595"}],"source":"corpus"}