{"entity":{"id":"350defa6-4403-58c0-9f05-3ab86110ad04","name":"IT Industrial Trading Group Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-200529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"502a97f3-01fb-55ff-84e8-68e083dd3350","name":"American Corporate Services, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7eadd5e4-4826-5be2-ba42-4e6cca951afd","name":"Pattern Markets Limited, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15e0f118-5cda-544c-8506-cd5d9b40bceb","name":"Eduardo Dizon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"502a97f3-01fb-55ff-84e8-68e083dd3350","fromName":"American Corporate Services, Inc.","to":"350defa6-4403-58c0-9f05-3ab86110ad04","toName":"IT Industrial Trading Group Inc.","role":"secretary of","share":null},{"depth":1,"from":"7eadd5e4-4826-5be2-ba42-4e6cca951afd","fromName":"Pattern Markets Limited, S.A.","to":"350defa6-4403-58c0-9f05-3ab86110ad04","toName":"IT Industrial Trading Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"15e0f118-5cda-544c-8506-cd5d9b40bceb","fromName":"Eduardo Dizon","to":"350defa6-4403-58c0-9f05-3ab86110ad04","toName":"IT Industrial Trading Group Inc.","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/200529"}],"source":"corpus"}