{"entity":{"id":"1b81a71f-f030-5abc-a03f-b1a8571a8424","name":"Natalco Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203590","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a46c39bc-77da-5b39-86ac-05940dc34d83","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c58e6aad-cb6c-548c-9ba6-03f0da0344e0","name":"IZZAT MUSTAFA AHMED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a46c39bc-77da-5b39-86ac-05940dc34d83","fromName":"Ekati Trading Co. Ltd.","to":"1b81a71f-f030-5abc-a03f-b1a8571a8424","toName":"Natalco Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"1b81a71f-f030-5abc-a03f-b1a8571a8424","toName":"Natalco Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c58e6aad-cb6c-548c-9ba6-03f0da0344e0","fromName":"IZZAT MUSTAFA AHMED","to":"1b81a71f-f030-5abc-a03f-b1a8571a8424","toName":"Natalco 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/203590"}],"source":"corpus"}