{"entity":{"id":"27429ada-a9aa-5971-b7b1-74e8845fb061","name":"CONCORDIA TRADING LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10214140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64e2a41d-9f04-5052-ad95-280c6c3b7612","name":"HAWICK INTERNATIONAL S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1158de7-d87d-5694-b018-83a0228df682","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e2a41d-9f04-5052-ad95-280c6c3b7612","fromName":"HAWICK INTERNATIONAL S.A","to":"27429ada-a9aa-5971-b7b1-74e8845fb061","toName":"CONCORDIA TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b1158de7-d87d-5694-b018-83a0228df682","fromName":"SHEARINGS COMPANY LIMITED","to":"27429ada-a9aa-5971-b7b1-74e8845fb061","toName":"CONCORDIA 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/10214140"}],"source":"corpus"}