{"entity":{"id":"6a7ff8af-45a1-5ffa-9736-dbdd799b94f5","name":"EMEEL TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10200620","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17785b43-3b77-5bc8-9020-e03b62f6cca5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4578638-fb65-5c50-831e-457484a8c155","name":"LEXINTER INTERNATIONAL INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17785b43-3b77-5bc8-9020-e03b62f6cca5","fromName":"THE BEARER","to":"6a7ff8af-45a1-5ffa-9736-dbdd799b94f5","toName":"EMEEL TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"c4578638-fb65-5c50-831e-457484a8c155","fromName":"LEXINTER INTERNATIONAL INC.","to":"6a7ff8af-45a1-5ffa-9736-dbdd799b94f5","toName":"EMEEL 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/10200620"}],"source":"corpus"}