{"entity":{"id":"16de9016-2da3-5e4b-83d9-dc895bf36d9c","name":"Ace Cargo Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-212140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87a69eeb-e18b-5d13-bae1-301412ce5e93","name":"Neil Gaitely","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"123cca24-6f39-52b9-a1e3-4880d3f7b2a1","name":"Colin Bradford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c251938f-eea4-56e9-b277-10bfb3bc9139","name":"Dmitry Golodnyuk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87a69eeb-e18b-5d13-bae1-301412ce5e93","fromName":"Neil Gaitely","to":"16de9016-2da3-5e4b-83d9-dc895bf36d9c","toName":"Ace Cargo Ltd.","role":"director of","share":null},{"depth":1,"from":"123cca24-6f39-52b9-a1e3-4880d3f7b2a1","fromName":"Colin Bradford","to":"16de9016-2da3-5e4b-83d9-dc895bf36d9c","toName":"Ace Cargo Ltd.","role":"director of","share":null},{"depth":1,"from":"c251938f-eea4-56e9-b277-10bfb3bc9139","fromName":"Dmitry Golodnyuk","to":"16de9016-2da3-5e4b-83d9-dc895bf36d9c","toName":"Ace Cargo 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/212140"}],"source":"corpus"}