{"entity":{"id":"0e743c88-8243-583a-8c4f-e3bf899b912b","name":"ALPHANOR TRADING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10204229","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2af6e254-00b0-5f19-aaa1-c4d638c652a8","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d873a1f7-bfb9-546b-bf63-0d519b4c4263","name":"SoDev Foundation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2af6e254-00b0-5f19-aaa1-c4d638c652a8","fromName":"PINE GROVE FOUNDATION","to":"0e743c88-8243-583a-8c4f-e3bf899b912b","toName":"ALPHANOR TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"d873a1f7-bfb9-546b-bf63-0d519b4c4263","fromName":"SoDev Foundation","to":"0e743c88-8243-583a-8c4f-e3bf899b912b","toName":"ALPHANOR TRADING INC.","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/10204229"}],"source":"corpus"}