{"entity":{"id":"f6d12e82-3567-594f-a010-caad707b01c0","name":"SPRINGDALE TRADING SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e57368c3-4c23-55ba-88be-3ef8a1830d01","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","name":"BIGLAND ENTERPRISES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"671df129-ada6-517a-a341-5a988bcf9f99","name":"SILEX TRUST COMPANY LTD. AS TRUSTEES OF THE ORCHID TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e57368c3-4c23-55ba-88be-3ef8a1830d01","fromName":"THE BEARER","to":"f6d12e82-3567-594f-a010-caad707b01c0","toName":"SPRINGDALE TRADING SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"f6d12e82-3567-594f-a010-caad707b01c0","toName":"SPRINGDALE TRADING SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"671df129-ada6-517a-a341-5a988bcf9f99","fromName":"SILEX TRUST COMPANY LTD. AS TRUSTEES OF THE ORCHID TRUST","to":"f6d12e82-3567-594f-a010-caad707b01c0","toName":"SPRINGDALE TRADING SERVICES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10110745"}],"source":"corpus"}