{"entity":{"id":"a3c997ad-36d1-510a-a37e-21fd07084878","name":"EUROSCRAP FOREIGN TRADE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112018","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88b1c30d-9463-5a2e-8e4a-e40030692b99","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6858b22d-d247-5ede-baf4-11fde624fe4f","name":"ALi OCAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88b1c30d-9463-5a2e-8e4a-e40030692b99","fromName":"IPCO S.A.","to":"a3c997ad-36d1-510a-a37e-21fd07084878","toName":"EUROSCRAP FOREIGN TRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6858b22d-d247-5ede-baf4-11fde624fe4f","fromName":"ALi OCAL","to":"a3c997ad-36d1-510a-a37e-21fd07084878","toName":"EUROSCRAP FOREIGN TRADE LTD.","role":"beneficiary 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/10112018"}],"source":"corpus"}