{"entity":{"id":"23b79036-f6b9-59ab-aebb-cb541ee3c2bc","name":"Talitha Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6eee3b01-cf20-57a9-b2e1-f4c2f96df6af","name":"Christabel Holdings Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"88c5a795-2578-52bd-bd2e-00a4407122e8","name":"Christabel Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a029b6f3-ffa5-5920-9a13-092aa5ee2f0c","name":"Knollwood Financial Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"23b79036-f6b9-59ab-aebb-cb541ee3c2bc","toName":"Talitha Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"6eee3b01-cf20-57a9-b2e1-f4c2f96df6af","fromName":"Christabel Holdings Ltd","to":"23b79036-f6b9-59ab-aebb-cb541ee3c2bc","toName":"Talitha Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"88c5a795-2578-52bd-bd2e-00a4407122e8","fromName":"Christabel Holdings Ltd.","to":"23b79036-f6b9-59ab-aebb-cb541ee3c2bc","toName":"Talitha Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a029b6f3-ffa5-5920-9a13-092aa5ee2f0c","fromName":"Knollwood Financial Services Ltd.","to":"23b79036-f6b9-59ab-aebb-cb541ee3c2bc","toName":"Talitha Trading Ltd.","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/225026"}],"source":"corpus"}