{"entity":{"id":"fb68128a-0530-5cc4-bfdc-f951e11aedb5","name":"NORTHEAST SECURITIES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10127125","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da0c93a8-c861-52fd-85df-c075095c4528","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da0c93a8-c861-52fd-85df-c075095c4528","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"fb68128a-0530-5cc4-bfdc-f951e11aedb5","toName":"NORTHEAST SECURITIES HOLDINGS 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/10127125"}],"source":"corpus"}