{"entity":{"id":"2c9c8752-163b-5c95-83bd-7b64b5be6a98","name":"MOAR TRADING INCORPORATION","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10052226","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff4f2e26-9081-5d05-adc6-78ea38102191","name":"BALVINDA TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d665d176-460d-5b9f-a195-bf6f938c75ba","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff4f2e26-9081-5d05-adc6-78ea38102191","fromName":"BALVINDA TRADING LIMITED","to":"2c9c8752-163b-5c95-83bd-7b64b5be6a98","toName":"MOAR TRADING INCORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"d665d176-460d-5b9f-a195-bf6f938c75ba","fromName":"INTERCON LIMITED","to":"2c9c8752-163b-5c95-83bd-7b64b5be6a98","toName":"MOAR TRADING INCORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10052226"}],"source":"corpus"}