{"entity":{"id":"c3b7f34f-3d4d-569a-af39-da57810f224b","name":"WINEM TRADING CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10074505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"624be913-767a-50d2-a812-633743870399","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"394cf56d-b97b-5c8d-8655-8fffa5e1d282","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77fd7213-92bc-56cb-8fcb-094519696e25","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"624be913-767a-50d2-a812-633743870399","fromName":"THE BEARER","to":"c3b7f34f-3d4d-569a-af39-da57810f224b","toName":"WINEM TRADING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"394cf56d-b97b-5c8d-8655-8fffa5e1d282","fromName":"THE BEARER","to":"c3b7f34f-3d4d-569a-af39-da57810f224b","toName":"WINEM TRADING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"77fd7213-92bc-56cb-8fcb-094519696e25","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"c3b7f34f-3d4d-569a-af39-da57810f224b","toName":"WINEM TRADING CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10074505"}],"source":"corpus"}