{"entity":{"id":"0f39ab1c-c8fa-5a42-baab-f9c5c06bd9ca","name":"M&E Trading Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f6b3851-d987-5a09-b8ef-cf8252de53da","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f6b3851-d987-5a09-b8ef-cf8252de53da","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"0f39ab1c-c8fa-5a42-baab-f9c5c06bd9ca","toName":"M&E Trading Group 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/201531"}],"source":"corpus"}