{"entity":{"id":"003ab499-720b-5abb-a55b-d05994795de7","name":"General Maxtrade Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-224095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ba58f3e-7d45-56e1-b21f-81eb0d3ad2df","name":"Worldfund, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8b3bc18-6667-53ab-a647-cbe6a0299065","name":"COMMONWEALTH SERVICE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"003ab499-720b-5abb-a55b-d05994795de7","toName":"General Maxtrade Ltd.","role":"director of","share":null},{"depth":1,"from":"1ba58f3e-7d45-56e1-b21f-81eb0d3ad2df","fromName":"Worldfund, Inc.","to":"003ab499-720b-5abb-a55b-d05994795de7","toName":"General Maxtrade Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b8b3bc18-6667-53ab-a647-cbe6a0299065","fromName":"COMMONWEALTH SERVICE LIMITED","to":"003ab499-720b-5abb-a55b-d05994795de7","toName":"General Maxtrade Ltd.","role":"director 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/224095"}],"source":"corpus"}