{"entity":{"id":"2ab9b9c0-90d2-5063-bdc4-10789d10924f","name":"MANILA TRADING INC.","type":"Organization","kind":"company","jurisdiction":"VI","identifier":"icij:icijol-99871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7b16bde1-192e-58c8-a2c6-581a80981e6d","name":"Unichem Assets Management Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b16bde1-192e-58c8-a2c6-581a80981e6d","name":"Unichem Assets Management Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfe23f08-2d86-5f44-91b1-c70fc7b61a24","name":"Pearl Shine International Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfe23f08-2d86-5f44-91b1-c70fc7b61a24","name":"Pearl Shine International 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/99871"}],"source":"corpus"}