{"entity":{"id":"247386a1-ecf7-5cbb-a84e-4c2d14fd4385","name":"Trafigura PH4 Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"feb189ff-d333-53e1-8e52-ed2a2e00c114","name":"Trafigura Peru Holding 2 GmbH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"feb189ff-d333-53e1-8e52-ed2a2e00c114","name":"Trafigura Peru Holding 2 GmbH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"247386a1-ecf7-5cbb-a84e-4c2d14fd4385","toName":"Trafigura PH4 Ltd","role":"secretary of","share":null},{"depth":1,"from":"feb189ff-d333-53e1-8e52-ed2a2e00c114","fromName":"Trafigura Peru Holding 2 GmbH","to":"247386a1-ecf7-5cbb-a84e-4c2d14fd4385","toName":"Trafigura PH4 Ltd","role":"director of","share":null},{"depth":1,"from":"feb189ff-d333-53e1-8e52-ed2a2e00c114","fromName":"Trafigura Peru Holding 2 GmbH","to":"247386a1-ecf7-5cbb-a84e-4c2d14fd4385","toName":"Trafigura PH4 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/82022645"}],"source":"corpus"}