{"entity":{"id":"de7afac6-c8b0-5d1d-919d-75640b93eb7b","name":"PARTEX TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10101034","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0781b909-71b4-5e4a-b460-d40a9d63e709","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a04f33a5-de85-5e22-9b95-994c77763b22","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0781b909-71b4-5e4a-b460-d40a9d63e709","fromName":"THE BEARER","to":"de7afac6-c8b0-5d1d-919d-75640b93eb7b","toName":"PARTEX TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"a04f33a5-de85-5e22-9b95-994c77763b22","fromName":"PENSHORE EQUITIES CORP.","to":"de7afac6-c8b0-5d1d-919d-75640b93eb7b","toName":"PARTEX TRADING CORP.","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/10101034"}],"source":"corpus"}