{"entity":{"id":"43731a88-2ca3-54c8-b2ab-57d9993730fc","name":"ASHBYRNE TRADING INCORPORATED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10166688","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb86d0d1-afa8-5937-a2ae-b12618a51fdf","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2820bb5-3af3-549f-b6c4-c7bcc6ea855b","name":"LEGAL CARE Sàrl","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb86d0d1-afa8-5937-a2ae-b12618a51fdf","fromName":"THE BEARER","to":"43731a88-2ca3-54c8-b2ab-57d9993730fc","toName":"ASHBYRNE TRADING INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"a2820bb5-3af3-549f-b6c4-c7bcc6ea855b","fromName":"LEGAL CARE Sàrl","to":"43731a88-2ca3-54c8-b2ab-57d9993730fc","toName":"ASHBYRNE TRADING INCORPORATED","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/10166688"}],"source":"corpus"}