{"entity":{"id":"624963e5-7121-5bc2-9b89-7e4c5c678f37","name":"KULGAN TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10207440","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f7c60b3-9adf-5219-9f14-c8beed1a60f9","name":"PASTOURELLE GROUP FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7c60b3-9adf-5219-9f14-c8beed1a60f9","fromName":"PASTOURELLE GROUP FOUNDATION","to":"624963e5-7121-5bc2-9b89-7e4c5c678f37","toName":"KULGAN 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/10207440"}],"source":"corpus"}