{"entity":{"id":"d85eb1c3-6aaf-5baf-a825-ac92c20a5f63","name":"XANTRADE CORP.","type":"Company","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-10107008","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3f5ca2de-be5b-5dd2-918b-2780e690aea6","name":"Mr. Enrique GARCIA SIRERA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"d85eb1c3-6aaf-5baf-a825-ac92c20a5f63","toName":"XANTRADE CORP.","role":"shareholder of","share":null},{"depth":1,"from":"3f5ca2de-be5b-5dd2-918b-2780e690aea6","fromName":"Mr. Enrique GARCIA SIRERA","to":"d85eb1c3-6aaf-5baf-a825-ac92c20a5f63","toName":"XANTRADE CORP.","role":"beneficiary 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/10107008"}],"source":"corpus"}