{"entity":{"id":"263710ea-05ab-5c66-9e0f-89fa5fdf91e5","name":"GOLDEN FALCON TRADING COMPANY INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10047114","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c89449fb-59da-598c-ade6-0d80fe71ad9f","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c89449fb-59da-598c-ade6-0d80fe71ad9f","fromName":"BTC NOMINEES S.A.","to":"263710ea-05ab-5c66-9e0f-89fa5fdf91e5","toName":"GOLDEN FALCON TRADING COMPANY 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/10047114"}],"source":"corpus"}