{"entity":{"id":"16446b2a-27a4-507f-9268-08e47e24054c","name":"SD TRADING LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10183242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1158de7-d87d-5694-b018-83a0228df682","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9118d5ba-f179-554c-aebf-1a9592b3ae10","name":"HAWICK INTERNATIONAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f0631df-7710-528a-8874-419e7d4f3738","name":"MOSTALINA INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1158de7-d87d-5694-b018-83a0228df682","fromName":"SHEARINGS COMPANY LIMITED","to":"16446b2a-27a4-507f-9268-08e47e24054c","toName":"SD TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9118d5ba-f179-554c-aebf-1a9592b3ae10","fromName":"HAWICK INTERNATIONAL S.A.","to":"16446b2a-27a4-507f-9268-08e47e24054c","toName":"SD TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6f0631df-7710-528a-8874-419e7d4f3738","fromName":"MOSTALINA INVESTMENTS S.A.","to":"16446b2a-27a4-507f-9268-08e47e24054c","toName":"SD TRADING LTD.","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/10183242"}],"source":"corpus"}