{"entity":{"id":"c59889c7-900c-52c4-8740-c322b61afe5a","name":"DORMAR TRADING S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10153390","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2963de47-0ce6-5b44-8e31-231aa5dd9f78","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9292de57-6664-5b70-80d1-739e24cc0811","name":"La Triana Private Foundation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2963de47-0ce6-5b44-8e31-231aa5dd9f78","fromName":"PINE GROVE FOUNDATION","to":"c59889c7-900c-52c4-8740-c322b61afe5a","toName":"DORMAR TRADING S.A.","role":"shareholder of","share":null},{"depth":1,"from":"9292de57-6664-5b70-80d1-739e24cc0811","fromName":"La Triana Private Foundation","to":"c59889c7-900c-52c4-8740-c322b61afe5a","toName":"DORMAR 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/10153390"}],"source":"corpus"}