{"entity":{"id":"6f4f244c-125c-57f5-812b-200755f32757","name":"OLEOTRADING INVESTMENTS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10092278","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fbeadc57-6c0a-5650-bb58-de215c5d900c","name":"IPCO S.A. (BAHAMAS)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e6571f3-8bbf-5a73-9314-c29d6d1de11b","name":"EUROSTOCK AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbeadc57-6c0a-5650-bb58-de215c5d900c","fromName":"IPCO S.A. (BAHAMAS)","to":"6f4f244c-125c-57f5-812b-200755f32757","toName":"OLEOTRADING INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"4e6571f3-8bbf-5a73-9314-c29d6d1de11b","fromName":"EUROSTOCK AG","to":"6f4f244c-125c-57f5-812b-200755f32757","toName":"OLEOTRADING INVESTMENTS S.A.","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/10092278"}],"source":"corpus"}