{"entity":{"id":"1b3054e0-b20d-5304-b03a-c76e2d6663f5","name":"Eponime Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"1b3054e0-b20d-5304-b03a-c76e2d6663f5","toName":"Eponime Trading 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/190186"}],"source":"corpus"}