{"entity":{"id":"1e2b253d-a0ea-5a68-9625-662a6d6ea751","name":"Milio Trading Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214794","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"1e2b253d-a0ea-5a68-9625-662a6d6ea751","toName":"Milio Trading Limited","role":"director of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"1e2b253d-a0ea-5a68-9625-662a6d6ea751","toName":"Milio Trading 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/214794"}],"source":"corpus"}