{"entity":{"id":"99a3c12d-53dd-5ac9-985f-bba278644b29","name":"BRADDOCK INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104997","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e161067-8d28-5ed7-918e-fe0f30690b15","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a868c23c-27fc-5401-b020-014222087a51","name":"NWT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e161067-8d28-5ed7-918e-fe0f30690b15","fromName":"CIRCLE TRUST LIMITED","to":"99a3c12d-53dd-5ac9-985f-bba278644b29","toName":"BRADDOCK INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a868c23c-27fc-5401-b020-014222087a51","fromName":"NWT NOMINEES LIMITED","to":"99a3c12d-53dd-5ac9-985f-bba278644b29","toName":"BRADDOCK INVESTMENTS GROUP 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/10104997"}],"source":"corpus"}