{"entity":{"id":"2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12","name":"GARBI TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-219879","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"46b4dc26-0491-541b-9db9-f78a80b114f8","name":"Garbi Trading Ltd.","jurisdiction":"VG","identifier":"lei:549300Z1I9JXY5RY7X81","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a4d0394-1722-5129-ac3a-c4a2ca44c522","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a4d0394-1722-5129-ac3a-c4a2ca44c522","fromName":"Integrity Directors Ltd","to":"2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12","toName":"GARBI TRADING 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/219879"}],"source":"corpus"}