{"entity":{"id":"5fe0eb36-dca7-50b2-819a-2323113de3c6","name":"A.B.K. TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10108020","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"5fe0eb36-dca7-50b2-819a-2323113de3c6","toName":"A.B.K. TRADING LTD.","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/10108020"}],"source":"corpus"}