{"entity":{"id":"a04dcb84-e207-5077-9ef5-0c53a6019b91","name":"FINTRAD BUSINESS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10050866","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c7cef06-fbac-5311-828c-b71be38d4f57","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af62b6bf-43f5-5c17-9689-4dc0196e1b4d","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c7cef06-fbac-5311-828c-b71be38d4f57","fromName":"IPCO S.A.","to":"a04dcb84-e207-5077-9ef5-0c53a6019b91","toName":"FINTRAD BUSINESS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"af62b6bf-43f5-5c17-9689-4dc0196e1b4d","fromName":"THE BEARER","to":"a04dcb84-e207-5077-9ef5-0c53a6019b91","toName":"FINTRAD BUSINESS S.A.","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/10050866"}],"source":"corpus"}