{"entity":{"id":"f77dc68b-5d2b-5b8e-bb99-1b300f4a8091","name":"DEPSAL TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10172317","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17dfceeb-e1f0-52c7-add1-a4dfa2c9040f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"422d0ed9-c4ca-52a3-972c-ac64d7029b8a","name":"BENEFICENCE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17dfceeb-e1f0-52c7-add1-a4dfa2c9040f","fromName":"THE BEARER","to":"f77dc68b-5d2b-5b8e-bb99-1b300f4a8091","toName":"DEPSAL TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"422d0ed9-c4ca-52a3-972c-ac64d7029b8a","fromName":"BENEFICENCE FOUNDATION","to":"f77dc68b-5d2b-5b8e-bb99-1b300f4a8091","toName":"DEPSAL TRADING LTD.","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/10172317"}],"source":"corpus"}