{"entity":{"id":"93c41283-8f70-5774-ae7e-72cc9a9d1b6e","name":"LISMAN TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10059428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd6431b4-166b-5297-94ea-640a99b60db9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff9e4e3c-0f9b-55ca-94fb-5ad11ff9709f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a0d7aba-cf0d-5cdd-a567-7687fc834e87","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10061ab5-9764-5e69-9d36-22036b7003c2","name":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd6431b4-166b-5297-94ea-640a99b60db9","fromName":"THE BEARER","to":"93c41283-8f70-5774-ae7e-72cc9a9d1b6e","toName":"LISMAN TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ff9e4e3c-0f9b-55ca-94fb-5ad11ff9709f","fromName":"THE BEARER","to":"93c41283-8f70-5774-ae7e-72cc9a9d1b6e","toName":"LISMAN TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6a0d7aba-cf0d-5cdd-a567-7687fc834e87","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"93c41283-8f70-5774-ae7e-72cc9a9d1b6e","toName":"LISMAN TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"10061ab5-9764-5e69-9d36-22036b7003c2","fromName":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","to":"93c41283-8f70-5774-ae7e-72cc9a9d1b6e","toName":"LISMAN TRADING LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10059428"}],"source":"corpus"}