{"entity":{"id":"879d6624-2014-5a5e-99d6-ecc4276f1d2d","name":"MAX TRADING (COMMERCIAL) LIMITED","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-10013265","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bea8ceb9-5086-569f-8b29-f1160627c554","name":"CLAUDIA CRISTINA DIAZ WITWICKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"879d6624-2014-5a5e-99d6-ecc4276f1d2d","toName":"MAX TRADING (COMMERCIAL) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bea8ceb9-5086-569f-8b29-f1160627c554","fromName":"CLAUDIA CRISTINA DIAZ WITWICKI","to":"879d6624-2014-5a5e-99d6-ecc4276f1d2d","toName":"MAX TRADING (COMMERCIAL) 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/10013265"}],"source":"corpus"}