{"entity":{"id":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","name":"Finance & Trade Solutions Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-220090","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f49ef9a7-ebcb-5c5c-a6c7-1e8cfed90fa9","name":"Malcolm John Warrack","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e21f251-2154-502f-80cc-396a17cde488","name":"Derek Robert Melly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6a022c5-4cb1-58d3-ac6d-6e64150e3194","name":"Paula Lynn Melly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d86e2e35-24d8-566c-8d07-55dfbfdc0021","name":"Matthew James Melly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb28e3e-99e8-5e10-b132-d988334714d2","name":"Derek Robert Melly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5882f45-1a5c-5a3c-9667-d25c5d0e8b38","name":"Anthony Phillip Luce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e901157-03a1-5724-9495-430b95e18b6e","name":"Peter John Van't Hoogerhuys","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f49ef9a7-ebcb-5c5c-a6c7-1e8cfed90fa9","fromName":"Malcolm John Warrack","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e21f251-2154-502f-80cc-396a17cde488","fromName":"Derek Robert Melly","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"shareholder of","share":null},{"depth":1,"from":"f6a022c5-4cb1-58d3-ac6d-6e64150e3194","fromName":"Paula Lynn Melly","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"director of","share":null},{"depth":1,"from":"d86e2e35-24d8-566c-8d07-55dfbfdc0021","fromName":"Matthew James Melly","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"director of","share":null},{"depth":1,"from":"4eb28e3e-99e8-5e10-b132-d988334714d2","fromName":"Derek Robert Melly","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"director of","share":null},{"depth":1,"from":"f5882f45-1a5c-5a3c-9667-d25c5d0e8b38","fromName":"Anthony Phillip Luce","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"director of","share":null},{"depth":1,"from":"7e901157-03a1-5724-9495-430b95e18b6e","fromName":"Peter John Van't Hoogerhuys","to":"14b8ddfe-bf7a-5466-a1d1-33833349faa5","toName":"Finance & Trade Solutions Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/220090"}],"source":"corpus"}