{"entity":{"id":"39b5f491-7a99-5fac-9ef7-efc1fbbe9213","name":"SUSKIND LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-67170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3575cb68-734d-5a53-9039-ba664f872714","name":"EUROTRADE DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3575cb68-734d-5a53-9039-ba664f872714","fromName":"EUROTRADE DIRECTORS LTD.","to":"39b5f491-7a99-5fac-9ef7-efc1fbbe9213","toName":"SUSKIND LTD","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/67170"}],"source":"corpus"}