{"entity":{"id":"334aec86-6f14-5535-83ca-6db9e9c7f860","name":"ARMONA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10189765","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3042d96-cc08-5bf9-a392-195feebddba1","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38a27de3-5d97-5db7-82da-a27c01ff1b64","name":"GUDALOP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3042d96-cc08-5bf9-a392-195feebddba1","fromName":"FORMIA LIMITED","to":"334aec86-6f14-5535-83ca-6db9e9c7f860","toName":"ARMONA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38a27de3-5d97-5db7-82da-a27c01ff1b64","fromName":"GUDALOP LIMITED","to":"334aec86-6f14-5535-83ca-6db9e9c7f860","toName":"ARMONA TRADING LIMITED","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/10189765"}],"source":"corpus"}