{"entity":{"id":"440d33ef-8154-52cd-97fe-2b8d88e46b88","name":"WALDHELM TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10121974","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e31402cf-1fee-52ee-b67e-ce1fd65ceea4","name":"Albina BÖCKLI-KARDANOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5027e5ae-e6f4-5992-9847-ebdefa9506a2","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e31402cf-1fee-52ee-b67e-ce1fd65ceea4","fromName":"Albina BÖCKLI-KARDANOVA","to":"440d33ef-8154-52cd-97fe-2b8d88e46b88","toName":"WALDHELM TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"5027e5ae-e6f4-5992-9847-ebdefa9506a2","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"440d33ef-8154-52cd-97fe-2b8d88e46b88","toName":"WALDHELM TRADING CORP.","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/10121974"}],"source":"corpus"}