{"entity":{"id":"00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14","name":"LORIENT TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207161","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a834855-5369-53e7-8dfe-30c670f47316","name":"Dominion Fiduciary Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12112196"}},{"role":"shareholder of","share":null,"party":{"id":"03168840-55f7-547d-84d4-7911020437d8","name":"Dominion Pension Plan Trustees (Jersey) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12114850"}},{"role":"shareholder of","share":null,"party":{"id":"d8b30cb6-d8b8-587c-8ed6-b53fe8136b85","name":"Manual Investing Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12114855"}},{"role":"beneficiary of","share":null,"party":{"id":"ac01a6a4-6cee-5614-a7ec-da3affe18c7e","name":"MANVERS HOUSE INVESTMENTS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-13011145"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a834855-5369-53e7-8dfe-30c670f47316","fromName":"Dominion Fiduciary Nominees Limited","to":"00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14","toName":"LORIENT TRADE LIMITED","role":"shareholder of","share":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10207161"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}