{"entity":{"id":"1d4c8c58-ed7e-5e0b-a8b4-96db00fa5b3f","name":"LIBA TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10123341","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32a6817c-40d4-54d1-933d-33797de9c482","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32a6817c-40d4-54d1-933d-33797de9c482","fromName":"JDS SECRETARIES LIMITED","to":"1d4c8c58-ed7e-5e0b-a8b4-96db00fa5b3f","toName":"LIBA 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/10123341"}],"source":"corpus"}