{"entity":{"id":"30071347-f7eb-5b8e-beb8-61737ed22d12","name":"TUDOR COMMERCIAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"258978b6-eb03-5ed1-a0f7-8bc8d2f40f32","name":"TRIDENT OVERSEAS MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"30071347-f7eb-5b8e-beb8-61737ed22d12","toName":"TUDOR COMMERCIAL LTD.","role":"director of","share":null},{"depth":1,"from":"258978b6-eb03-5ed1-a0f7-8bc8d2f40f32","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD","to":"30071347-f7eb-5b8e-beb8-61737ed22d12","toName":"TUDOR COMMERCIAL LTD.","role":"shareholder 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/198838"}],"source":"corpus"}