{"entity":{"id":"0c4b3861-dce1-51ea-9d23-9b2c45dd84d6","name":"AKITA TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10094240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ee1d05e-919c-597a-8fc9-69aa119686d7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15cd0184-ef62-57c9-ae13-e98a96eb8a73","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","name":"GLOBAL INTERNATIONAL SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ee1d05e-919c-597a-8fc9-69aa119686d7","fromName":"THE BEARER","to":"0c4b3861-dce1-51ea-9d23-9b2c45dd84d6","toName":"AKITA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"15cd0184-ef62-57c9-ae13-e98a96eb8a73","fromName":"THE BEARER","to":"0c4b3861-dce1-51ea-9d23-9b2c45dd84d6","toName":"AKITA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","fromName":"GLOBAL INTERNATIONAL SERVICES INC.","to":"0c4b3861-dce1-51ea-9d23-9b2c45dd84d6","toName":"AKITA TRADING CORP.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10094240"}],"source":"corpus"}