{"entity":{"id":"1a7d6f14-c81f-5cdb-88fe-e88cca465180","name":"CINNA TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10096363","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7abeff0b-ae0d-57f9-b31c-e5aee94c0ea8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc2fc1f2-3826-5a50-b4fa-9d9f21c88d0f","name":"S.C.H. FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7abeff0b-ae0d-57f9-b31c-e5aee94c0ea8","fromName":"THE BEARER","to":"1a7d6f14-c81f-5cdb-88fe-e88cca465180","toName":"CINNA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"dc2fc1f2-3826-5a50-b4fa-9d9f21c88d0f","fromName":"S.C.H. FOUNDATION","to":"1a7d6f14-c81f-5cdb-88fe-e88cca465180","toName":"CINNA TRADING CORP.","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/10096363"}],"source":"corpus"}