{"entity":{"id":"0783b957-797b-53a1-8edf-ace8b3d8855f","name":"FIDES TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104373","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf76d65d-28b8-5a47-a59d-50448c174538","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88b1c30d-9463-5a2e-8e4a-e40030692b99","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf76d65d-28b8-5a47-a59d-50448c174538","fromName":"EUROSTOCK AG","to":"0783b957-797b-53a1-8edf-ace8b3d8855f","toName":"FIDES TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88b1c30d-9463-5a2e-8e4a-e40030692b99","fromName":"IPCO S.A.","to":"0783b957-797b-53a1-8edf-ace8b3d8855f","toName":"FIDES TRADING 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/10104373"}],"source":"corpus"}