{"entity":{"id":"b9f83894-60b6-58dc-8220-e2b156501fea","name":"CLOFORD TRADING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10158124","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"facf7396-b8bb-5305-a3e3-d2daf5716fe2","name":"Noble Trust Company (Anguilla) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"b9f83894-60b6-58dc-8220-e2b156501fea","toName":"CLOFORD TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"facf7396-b8bb-5305-a3e3-d2daf5716fe2","fromName":"Noble Trust Company (Anguilla) Limited","to":"b9f83894-60b6-58dc-8220-e2b156501fea","toName":"CLOFORD TRADING INC.","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/10158124"}],"source":"corpus"}