{"entity":{"id":"1dd9ac20-726f-5b6a-86a9-701fa4375538","name":"OAKS TRADING GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10099468","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8252d7ce-fdf5-5714-a2e1-e5be77711f32","name":"AMOS RESOURCES SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bd7426e-203e-5571-bbce-2207ab2c7f79","name":"EUROSTOCK AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8252d7ce-fdf5-5714-a2e1-e5be77711f32","fromName":"AMOS RESOURCES SA","to":"1dd9ac20-726f-5b6a-86a9-701fa4375538","toName":"OAKS TRADING GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2bd7426e-203e-5571-bbce-2207ab2c7f79","fromName":"EUROSTOCK AG","to":"1dd9ac20-726f-5b6a-86a9-701fa4375538","toName":"OAKS TRADING GROUP LTD.","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/10099468"}],"source":"corpus"}