{"entity":{"id":"d10c0f31-9403-56b0-a929-e8cdf8afc87b","name":"SAMSKY TRADING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10089011","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9141a530-24ff-5d70-8abc-8b9832c5d728","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c62cc98-1609-51e4-8a0f-dda1f9b8384a","name":"CENTRAL MANAGEMENT GROUP LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9141a530-24ff-5d70-8abc-8b9832c5d728","fromName":"THE BEARER","to":"d10c0f31-9403-56b0-a929-e8cdf8afc87b","toName":"SAMSKY TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"8c62cc98-1609-51e4-8a0f-dda1f9b8384a","fromName":"CENTRAL MANAGEMENT GROUP LTD.","to":"d10c0f31-9403-56b0-a929-e8cdf8afc87b","toName":"SAMSKY 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/10089011"}],"source":"corpus"}