{"entity":{"id":"044e1f5b-98e5-5006-af65-0632f20cad79","name":"TANWALL COMMERCIAL S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10139658","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2c82f882-f222-5c59-a273-82dfbaa3e997","name":"Mr. Filippo RYTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"044e1f5b-98e5-5006-af65-0632f20cad79","toName":"TANWALL COMMERCIAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2c82f882-f222-5c59-a273-82dfbaa3e997","fromName":"Mr. Filippo RYTER","to":"044e1f5b-98e5-5006-af65-0632f20cad79","toName":"TANWALL COMMERCIAL S.A.","role":"beneficiary 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/10139658"}],"source":"corpus"}