{"entity":{"id":"1ce4593a-d98c-5308-ad74-aea67f630d09","name":"NAHIA TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a4d0394-1722-5129-ac3a-c4a2ca44c522","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a4d0394-1722-5129-ac3a-c4a2ca44c522","fromName":"Integrity Directors Ltd","to":"1ce4593a-d98c-5308-ad74-aea67f630d09","toName":"NAHIA 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/197015"}],"source":"corpus"}