{"entity":{"id":"24facc3d-e182-5e23-8033-895c395f424b","name":"MERCHIMPEX S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10134941","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa08f1cb-0b23-5ad5-9234-79423ad863d1","name":"DUMARCHAL NOMINEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"24facc3d-e182-5e23-8033-895c395f424b","toName":"MERCHIMPEX S.A.","role":"shareholder of","share":null},{"depth":1,"from":"aa08f1cb-0b23-5ad5-9234-79423ad863d1","fromName":"DUMARCHAL NOMINEE LIMITED","to":"24facc3d-e182-5e23-8033-895c395f424b","toName":"MERCHIMPEX S.A.","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/10134941"}],"source":"corpus"}