{"entity":{"id":"1b5cf690-b63d-5e14-bd85-514de2ae82e9","name":"MATHIS TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d199c343-fcd9-5853-b1fa-17bb601ba61b","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"1b5cf690-b63d-5e14-bd85-514de2ae82e9","toName":"MATHIS TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d199c343-fcd9-5853-b1fa-17bb601ba61b","fromName":"Bearer 1","to":"1b5cf690-b63d-5e14-bd85-514de2ae82e9","toName":"MATHIS TRADING COMPANY LIMITED","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/124348"}],"source":"corpus"}