{"entity":{"id":"385dfedd-351a-5211-825c-a9e9f477baa7","name":"WOODCLIFF TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112723","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e2400f3-9056-50ce-bed8-cb96b5f1276f","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a7d69040-407c-55b7-a9da-5e14165bd949","name":"Valery Lobzov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e2400f3-9056-50ce-bed8-cb96b5f1276f","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"385dfedd-351a-5211-825c-a9e9f477baa7","toName":"WOODCLIFF TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"a7d69040-407c-55b7-a9da-5e14165bd949","fromName":"Valery Lobzov","to":"385dfedd-351a-5211-825c-a9e9f477baa7","toName":"WOODCLIFF TRADING CORP.","role":"beneficiary 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/10112723"}],"source":"corpus"}