{"entity":{"id":"7bc0dbc0-107c-5726-9bcd-27c667408407","name":"DAPOYLIG TRADING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10140349","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbe66d06-71a5-5caa-ad22-2eb4fc1598d8","name":"PARTLAW FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3ad61c8-7503-5ff5-a5f3-9c93f67230aa","name":"PARTLAW FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbe66d06-71a5-5caa-ad22-2eb4fc1598d8","fromName":"PARTLAW FOUNDATION","to":"7bc0dbc0-107c-5726-9bcd-27c667408407","toName":"DAPOYLIG TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"b3ad61c8-7503-5ff5-a5f3-9c93f67230aa","fromName":"PARTLAW FOUNDATION","to":"7bc0dbc0-107c-5726-9bcd-27c667408407","toName":"DAPOYLIG TRADING INC.","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/10140349"}],"source":"corpus"}