{"entity":{"id":"243d6438-d6b7-550d-9d8a-d43797dbb13d","name":"TRADEWINDS COFFEE COMPANY V.O.F. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"18b4ad60-3839-58f4-a2da-b6e902aa1f75","name":"FUNG A FAT, GREGORY EDMOND","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"f3a6cfad-d9ff-5953-a95e-ba7007be9e53","name":"KOCK, DAVID GREGORY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18b4ad60-3839-58f4-a2da-b6e902aa1f75","fromName":"FUNG A FAT, GREGORY EDMOND","to":"243d6438-d6b7-550d-9d8a-d43797dbb13d","toName":"TRADEWINDS COFFEE COMPANY V.O.F. (I.L.)","role":"partner of","share":null},{"depth":1,"from":"f3a6cfad-d9ff-5953-a95e-ba7007be9e53","fromName":"KOCK, DAVID GREGORY","to":"243d6438-d6b7-550d-9d8a-d43797dbb13d","toName":"TRADEWINDS COFFEE COMPANY V.O.F. (I.L.)","role":"partner 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/85034276"}],"source":"corpus"}