{"entity":{"id":"b9cd2a2f-bef4-517e-b2b4-613e2d252ac5","name":"Wallace Trading International Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10121057","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28a1e94d-08d9-5b1f-b154-3579f5b45e30","name":"IAP Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28a1e94d-08d9-5b1f-b154-3579f5b45e30","fromName":"IAP Trustees Limited","to":"b9cd2a2f-bef4-517e-b2b4-613e2d252ac5","toName":"Wallace Trading International Limited","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/10121057"}],"source":"corpus"}