{"entity":{"id":"dcc846dc-7ccc-55ca-9495-48e609fe55d6","name":"DAIRY TRADE DTH FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10073863","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43df1b48-bdfb-5139-b1ad-c10dbc1d5e79","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5002d9c5-023c-5e4b-adab-eb50b8adf0cd","name":"Holding Facilities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43df1b48-bdfb-5139-b1ad-c10dbc1d5e79","fromName":"THE BEARER","to":"dcc846dc-7ccc-55ca-9495-48e609fe55d6","toName":"DAIRY TRADE DTH FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5002d9c5-023c-5e4b-adab-eb50b8adf0cd","fromName":"Holding Facilities Inc.","to":"dcc846dc-7ccc-55ca-9495-48e609fe55d6","toName":"DAIRY TRADE DTH FINANCE LIMITED","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/10073863"}],"source":"corpus"}