{"entity":{"id":"6b8c1b38-9b30-58ed-a540-753cf29c6d43","name":"S & E TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10129442","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"6b8c1b38-9b30-58ed-a540-753cf29c6d43","toName":"S & E TRADING LIMITED","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/10129442"}],"source":"corpus"}