{"entity":{"id":"285f3a4d-62c9-5592-87af-231a68595ee3","name":"COLOMBO MARKETING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-231057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28ed6d89-af4e-563c-a66e-1081498be436","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28ed6d89-af4e-563c-a66e-1081498be436","fromName":"Eurotrade Nominees Ltd.","to":"285f3a4d-62c9-5592-87af-231a68595ee3","toName":"COLOMBO MARKETING LTD.","role":"director 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/231057"}],"source":"corpus"}