{"entity":{"id":"98463c3e-6639-59c7-99f8-8dfa2cf25c68","name":"ANEX FOREIGN TRADE CO. LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10206023","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"428de4b6-8564-5c36-a6f1-8772002ddecf","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"428de4b6-8564-5c36-a6f1-8772002ddecf","fromName":"IPCO S.A.","to":"98463c3e-6639-59c7-99f8-8dfa2cf25c68","toName":"ANEX FOREIGN TRADE CO. LTD.","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/10206023"}],"source":"corpus"}