{"entity":{"id":"b08350ff-3d27-5e64-9bb7-dbfefef08df4","name":"DUNMOORE TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10139652","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8a52886-3ca9-5654-9358-34231f7bbfb0","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ebd743a0-acdd-5488-be25-4b88de26a91d","name":"Mr. Carlos Herminio BLAQUIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8a52886-3ca9-5654-9358-34231f7bbfb0","fromName":"BROTHERHOOD FOUNDATION","to":"b08350ff-3d27-5e64-9bb7-dbfefef08df4","toName":"DUNMOORE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ebd743a0-acdd-5488-be25-4b88de26a91d","fromName":"Mr. Carlos Herminio BLAQUIER","to":"b08350ff-3d27-5e64-9bb7-dbfefef08df4","toName":"DUNMOORE TRADING 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/10139652"}],"source":"corpus"}