{"entity":{"id":"9155821c-b884-596d-990b-74037d919bac","name":"SOUTHRIDGE TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112393","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31183d83-9c6a-5619-b754-0f3e66941a58","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a6c50c3-206e-5623-903e-7d309db4f0a7","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31183d83-9c6a-5619-b754-0f3e66941a58","fromName":"MAYO SECRETARIES LIMITED","to":"9155821c-b884-596d-990b-74037d919bac","toName":"SOUTHRIDGE TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"3a6c50c3-206e-5623-903e-7d309db4f0a7","fromName":"MAYO NOMINEES LIMITED","to":"9155821c-b884-596d-990b-74037d919bac","toName":"SOUTHRIDGE 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/10112393"}],"source":"corpus"}