{"entity":{"id":"72dfec1b-7e1d-506d-b15b-3623028e8a29","name":"COMTRADE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10001525","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e6571f3-8bbf-5a73-9314-c29d6d1de11b","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e6571f3-8bbf-5a73-9314-c29d6d1de11b","fromName":"EUROSTOCK AG","to":"72dfec1b-7e1d-506d-b15b-3623028e8a29","toName":"COMTRADE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"72dfec1b-7e1d-506d-b15b-3623028e8a29","toName":"COMTRADE 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/10001525"}],"source":"corpus"}