{"entity":{"id":"30e0c0ef-f6ec-5765-a8ec-e270e53f1385","name":"Liquid Trading Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-82016243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bcb4fc4b-5286-5af2-9420-9edc3af40122","name":"First Green Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcb4fc4b-5286-5af2-9420-9edc3af40122","fromName":"First Green Limited","to":"30e0c0ef-f6ec-5765-a8ec-e270e53f1385","toName":"Liquid Trading Holdings Limited","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/82016243"}],"source":"corpus"}