{"entity":{"id":"1f369a52-7327-55a4-aa7e-e283d34ddc69","name":"Groton Trading Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0234ed9b-903d-5c76-a73b-d8636fd2cd41","name":"Christos Ioakim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0234ed9b-903d-5c76-a73b-d8636fd2cd41","name":"Christos Ioakim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61e69a86-dcc3-55ba-bf01-022f5965bf31","name":"Christabel Consultants & Management Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0234ed9b-903d-5c76-a73b-d8636fd2cd41","fromName":"Christos Ioakim","to":"1f369a52-7327-55a4-aa7e-e283d34ddc69","toName":"Groton Trading Corp.","role":"director of","share":null},{"depth":1,"from":"0234ed9b-903d-5c76-a73b-d8636fd2cd41","fromName":"Christos Ioakim","to":"1f369a52-7327-55a4-aa7e-e283d34ddc69","toName":"Groton Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"61e69a86-dcc3-55ba-bf01-022f5965bf31","fromName":"Christabel Consultants & Management Ltd.","to":"1f369a52-7327-55a4-aa7e-e283d34ddc69","toName":"Groton Trading Corp.","role":"secretary 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/200597"}],"source":"corpus"}