{"entity":{"id":"873aa1c8-26e5-5342-aad9-2a4387e5487d","name":"DESMOND TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10000899","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"60ba89da-5142-5895-ba1b-83bde95935a6","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60ba89da-5142-5895-ba1b-83bde95935a6","fromName":"THE BEARER","to":"873aa1c8-26e5-5342-aad9-2a4387e5487d","toName":"DESMOND TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"873aa1c8-26e5-5342-aad9-2a4387e5487d","toName":"DESMOND TRADING LIMITED","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/10000899"}],"source":"corpus"}