{"entity":{"id":"08ff8f64-a92f-5d6e-a5d8-503f9e194726","name":"PETROFIN INTERNATIONAL S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10130372","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29adfecb-c6ba-58fc-9be8-40452019a551","name":"FINASWISS FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29adfecb-c6ba-58fc-9be8-40452019a551","fromName":"FINASWISS FOUNDATION","to":"08ff8f64-a92f-5d6e-a5d8-503f9e194726","toName":"PETROFIN INTERNATIONAL S.A.","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/10130372"}],"source":"corpus"}