{"entity":{"id":"2de7f5b6-5701-5c76-b8c9-a2305edb1327","name":"Imberta Trade Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f6b3851-d987-5a09-b8ef-cf8252de53da","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f6b3851-d987-5a09-b8ef-cf8252de53da","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"2de7f5b6-5701-5c76-b8c9-a2305edb1327","toName":"Imberta Trade 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/201923"}],"source":"corpus"}