{"entity":{"id":"076fc63a-7ad0-53ae-9ed9-0ba0b6e16ae9","name":"LEGEND MANAGEMENT TRADING CORP.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10141369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85c96ce2-fbed-5763-8c21-6acc61389069","name":"CASTLE TRUST & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85c96ce2-fbed-5763-8c21-6acc61389069","fromName":"CASTLE TRUST & MANAGEMENT SERVICES LIMITED","to":"076fc63a-7ad0-53ae-9ed9-0ba0b6e16ae9","toName":"LEGEND MANAGEMENT TRADING CORP.","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/10141369"}],"source":"corpus"}