{"entity":{"id":"3c0adbb5-ad26-5070-8f62-1b5959611ae5","name":"TRADECO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10206134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c050bb2-c02a-5860-b598-0fa0b7a1e221","name":"QUORUM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3a1da08-bf76-5aaf-a460-93bede2898b4","name":"QUORUM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c050bb2-c02a-5860-b598-0fa0b7a1e221","fromName":"QUORUM SECRETARIES LIMITED","to":"3c0adbb5-ad26-5070-8f62-1b5959611ae5","toName":"TRADECO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3a1da08-bf76-5aaf-a460-93bede2898b4","fromName":"QUORUM NOMINEES LIMITED","to":"3c0adbb5-ad26-5070-8f62-1b5959611ae5","toName":"TRADECO INVESTMENTS 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/10206134"}],"source":"corpus"}