{"entity":{"id":"769eae56-e343-5c68-ac47-fca4376cbb1c","name":"EUROCHEM GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104110","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e559a8e9-c8b7-5594-b4af-23fdecf916bb","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85c691a5-b790-5b3a-844d-8405267ced06","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6f425d0-4445-576f-a701-90c5a0235522","name":"VENLAW CONSULTANTS CO. INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e559a8e9-c8b7-5594-b4af-23fdecf916bb","fromName":"IPCO S.A.","to":"769eae56-e343-5c68-ac47-fca4376cbb1c","toName":"EUROCHEM GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85c691a5-b790-5b3a-844d-8405267ced06","fromName":"IPCO S.A.","to":"769eae56-e343-5c68-ac47-fca4376cbb1c","toName":"EUROCHEM GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e6f425d0-4445-576f-a701-90c5a0235522","fromName":"VENLAW CONSULTANTS CO. INC.","to":"769eae56-e343-5c68-ac47-fca4376cbb1c","toName":"EUROCHEM GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10104110"}],"source":"corpus"}