{"entity":{"id":"27db020c-5d9f-5394-9124-ba3f60ea1984","name":"GOFOBIM TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10067069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d307064f-5e2d-578e-bedc-6484533b5bb5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bafb20ac-a456-526f-aaf0-da7819cc084f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a00966c-664e-5c26-8dfa-700fc8745cd3","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2d37ccef-428e-5da0-bd3f-17c64fd0dcf9","name":"MR. ALEXANDER SHOROR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d307064f-5e2d-578e-bedc-6484533b5bb5","fromName":"THE BEARER","to":"27db020c-5d9f-5394-9124-ba3f60ea1984","toName":"GOFOBIM TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bafb20ac-a456-526f-aaf0-da7819cc084f","fromName":"THE BEARER","to":"27db020c-5d9f-5394-9124-ba3f60ea1984","toName":"GOFOBIM TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a00966c-664e-5c26-8dfa-700fc8745cd3","fromName":"BROTHERHOOD FOUNDATION","to":"27db020c-5d9f-5394-9124-ba3f60ea1984","toName":"GOFOBIM TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d37ccef-428e-5da0-bd3f-17c64fd0dcf9","fromName":"MR. ALEXANDER SHOROR","to":"27db020c-5d9f-5394-9124-ba3f60ea1984","toName":"GOFOBIM TRADE LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"MED","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/10067069"}],"source":"corpus"}