{"entity":{"id":"79fdee35-8c08-59a2-b4fd-f4bf06b61f87","name":"CROSS-TRADE INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10090710","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da0ae6e7-ea25-5067-b658-d8d084a85e5e","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da0ae6e7-ea25-5067-b658-d8d084a85e5e","fromName":"IPCO S.A.","to":"79fdee35-8c08-59a2-b4fd-f4bf06b61f87","toName":"CROSS-TRADE INTERNATIONAL 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/10090710"}],"source":"corpus"}