{"entity":{"id":"ea24efaf-d9ac-5357-adb2-5bb15820e10e","name":"FIBAC TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10190736","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"e3cfc3b6-8452-5bda-98c6-aa9c4273f08a","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12154370"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3cfc3b6-8452-5bda-98c6-aa9c4273f08a","fromName":"THE BEARER","to":"ea24efaf-d9ac-5357-adb2-5bb15820e10e","toName":"FIBAC TRADING LIMITED","role":"shareholder of","share":null,"source":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10190736"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}