{"entity":{"id":"2444c734-da24-5b3e-8e9e-f42b0f1b62e6","name":"MASIC TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10142875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44023789-22c6-5c19-8b9b-3f2cbcd85208","name":"Seabrown Holdings Group Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44023789-22c6-5c19-8b9b-3f2cbcd85208","fromName":"Seabrown Holdings Group Inc","to":"2444c734-da24-5b3e-8e9e-f42b0f1b62e6","toName":"MASIC TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"2444c734-da24-5b3e-8e9e-f42b0f1b62e6","toName":"MASIC 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/10142875"}],"source":"corpus"}