{"entity":{"id":"7390c33c-9870-5f86-8adf-677d7db21394","name":"BEDFORD TRADING BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10126848","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aad64109-92d1-560f-9bd1-443fc308db72","name":"GVA NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d657649a-4459-523c-9d38-990f1005966b","name":"MR. ROALD GOETHE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aad64109-92d1-560f-9bd1-443fc308db72","fromName":"GVA NOMINEES LTD.","to":"7390c33c-9870-5f86-8adf-677d7db21394","toName":"BEDFORD TRADING BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d657649a-4459-523c-9d38-990f1005966b","fromName":"MR. ROALD GOETHE","to":"7390c33c-9870-5f86-8adf-677d7db21394","toName":"BEDFORD TRADING BUSINESS LTD.","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/10126848"}],"source":"corpus"}