{"entity":{"id":"395eeda5-cff6-5633-af3d-a6abe7d369de","name":"TRAVERS TRADING S.A.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10114227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6da6a5c1-550a-54e4-bb57-b4dcd98c7272","name":"FINSBURY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6da6a5c1-550a-54e4-bb57-b4dcd98c7272","fromName":"FINSBURY NOMINEES LIMITED","to":"395eeda5-cff6-5633-af3d-a6abe7d369de","toName":"TRAVERS TRADING S.A.","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/10114227"}],"source":"corpus"}