{"entity":{"id":"7eafbec9-fe95-53e7-83be-71eec8326898","name":"MORGAUSE TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10125640","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"647ff955-b10e-5811-ad9e-74701f7d0dbe","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"647ff955-b10e-5811-ad9e-74701f7d0dbe","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"7eafbec9-fe95-53e7-83be-71eec8326898","toName":"MORGAUSE TRADING CORP.","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/10125640"}],"source":"corpus"}