{"entity":{"id":"100b452f-a2a7-570e-8aa9-86920926ce02","name":"DISTRICOL TRADING LTD. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8d9b32df-da8d-5cf1-af23-2783d1378544","name":"MOHAMED, PETER MICHAEL EUGENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fc1ee20f-b52c-57d3-ac43-43ff604754e2","name":"SANCHEZ RESTREPO, ADRIANA PATRICIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9b32df-da8d-5cf1-af23-2783d1378544","fromName":"MOHAMED, PETER MICHAEL EUGENE","to":"100b452f-a2a7-570e-8aa9-86920926ce02","toName":"DISTRICOL TRADING LTD. N.V.","role":"managing director of","share":null},{"depth":1,"from":"fc1ee20f-b52c-57d3-ac43-43ff604754e2","fromName":"SANCHEZ RESTREPO, ADRIANA PATRICIA","to":"100b452f-a2a7-570e-8aa9-86920926ce02","toName":"DISTRICOL TRADING LTD. N.V.","role":"managing 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/85033527"}],"source":"corpus"}