{"entity":{"id":"b295ee9c-e52a-5397-a0d0-592240c412c4","name":"WNF TRADING S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10037194","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","fromName":"BTC NOMINEES S.A.","to":"b295ee9c-e52a-5397-a0d0-592240c412c4","toName":"WNF TRADING 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/10037194"}],"source":"corpus"}