{"entity":{"id":"fc8494c2-4b5a-5371-b82e-10c3296682e3","name":"SARLES TRADING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10118019","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d798439a-45f0-5852-a8f1-7d8eb2cc23e8","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d74b75dd-41fd-5a01-8f81-f90a10798ced","name":"ALF CONSULTING S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d798439a-45f0-5852-a8f1-7d8eb2cc23e8","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"fc8494c2-4b5a-5371-b82e-10c3296682e3","toName":"SARLES TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"d74b75dd-41fd-5a01-8f81-f90a10798ced","fromName":"ALF CONSULTING S.A.","to":"fc8494c2-4b5a-5371-b82e-10c3296682e3","toName":"SARLES TRADING CORP.","role":"beneficiary 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/10118019"}],"source":"corpus"}