{"entity":{"id":"a0ddc57f-b528-5d59-bbab-907f5ae245af","name":"PALMTEX COMPANY INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10103600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63960942-2dd9-5b75-83d4-90a32df73023","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cad130d6-bbbd-511a-be67-3c49f3bb469c","name":"Mrs. Marina LINOVICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9cb57e9-cc07-5003-a427-ff3035557659","name":"Mr. Semen LINOVICH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63960942-2dd9-5b75-83d4-90a32df73023","fromName":"EUROSTOCK AG","to":"a0ddc57f-b528-5d59-bbab-907f5ae245af","toName":"PALMTEX COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"cad130d6-bbbd-511a-be67-3c49f3bb469c","fromName":"Mrs. Marina LINOVICH","to":"a0ddc57f-b528-5d59-bbab-907f5ae245af","toName":"PALMTEX COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"d9cb57e9-cc07-5003-a427-ff3035557659","fromName":"Mr. Semen LINOVICH","to":"a0ddc57f-b528-5d59-bbab-907f5ae245af","toName":"PALMTEX COMPANY INC.","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/10103600"}],"source":"corpus"}