{"entity":{"id":"c320cd36-43ec-5364-b6f0-c37a43ac5e4b","name":"INTERNATIONAL TRADE & FINANCE CO. LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10191865","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11976a86-7fc9-5fe9-9c6d-e9ce2bc11bab","name":"EUROSTOCK AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da0ae6e7-ea25-5067-b658-d8d084a85e5e","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11976a86-7fc9-5fe9-9c6d-e9ce2bc11bab","fromName":"EUROSTOCK AG","to":"c320cd36-43ec-5364-b6f0-c37a43ac5e4b","toName":"INTERNATIONAL TRADE & FINANCE CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"da0ae6e7-ea25-5067-b658-d8d084a85e5e","fromName":"IPCO S.A.","to":"c320cd36-43ec-5364-b6f0-c37a43ac5e4b","toName":"INTERNATIONAL TRADE & FINANCE CO. LTD.","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/10191865"}],"source":"corpus"}