{"entity":{"id":"08b16ff3-8919-5388-998d-18b3fb8570ac","name":"Materials International Trading Corporation Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010446","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8742ea2f-cad4-5adf-be0d-e4d5275afd37","name":"General Ore International Corporation Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8742ea2f-cad4-5adf-be0d-e4d5275afd37","fromName":"General Ore International Corporation Limited","to":"08b16ff3-8919-5388-998d-18b3fb8570ac","toName":"Materials International Trading Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"08b16ff3-8919-5388-998d-18b3fb8570ac","toName":"Materials International Trading Corporation Limited","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/82010446"}],"source":"corpus"}