{"entity":{"id":"01f90f9a-0b95-5566-bab0-9e5b6a78f104","name":"SWISSBERG TRADERS INC.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-227081","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bdddee8f-2ebb-55ef-b93e-f14f8d7740ee","name":"MultiHold Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bdddee8f-2ebb-55ef-b93e-f14f8d7740ee","fromName":"MultiHold Ltd.","to":"01f90f9a-0b95-5566-bab0-9e5b6a78f104","toName":"SWISSBERG TRADERS INC.","role":"director 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/227081"}],"source":"corpus"}