{"entity":{"id":"626afb78-78dd-58a5-a092-24424e9c1ab5","name":"DONTRADE CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10178644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5753dc51-99d5-5852-be84-4e0923c68d73","name":"the bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1328ccf3-13f4-5067-a9af-7734f04957ab","name":"the bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9c0314b-be41-5dd5-bb64-5c238ddf80bd","name":"the bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"443d2cda-bd19-538d-8d23-0f5219e544e2","name":"the bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53295129-3a5b-504e-8af2-176f7bf1bb7c","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5753dc51-99d5-5852-be84-4e0923c68d73","fromName":"the bearer","to":"626afb78-78dd-58a5-a092-24424e9c1ab5","toName":"DONTRADE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"1328ccf3-13f4-5067-a9af-7734f04957ab","fromName":"the bearer","to":"626afb78-78dd-58a5-a092-24424e9c1ab5","toName":"DONTRADE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"b9c0314b-be41-5dd5-bb64-5c238ddf80bd","fromName":"the bearer","to":"626afb78-78dd-58a5-a092-24424e9c1ab5","toName":"DONTRADE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"443d2cda-bd19-538d-8d23-0f5219e544e2","fromName":"the bearer","to":"626afb78-78dd-58a5-a092-24424e9c1ab5","toName":"DONTRADE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"53295129-3a5b-504e-8af2-176f7bf1bb7c","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"626afb78-78dd-58a5-a092-24424e9c1ab5","toName":"DONTRADE CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10178644"}],"source":"corpus"}