{"entity":{"id":"28ed6d89-af4e-563c-a66e-1081498be436","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-23164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"285f3a4d-62c9-5592-87af-231a68595ee3","name":"COLOMBO MARKETING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"157f7a37-9358-5cf0-b63e-f448bd225ff9","name":"SYLLANO INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c260383f-dbc7-531f-9e51-58a4cd92a06e","name":"SHANT INVESTCORP LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/23164"}],"source":"corpus"}