{"entity":{"id":"3d710fc8-e945-5633-aef9-94a98cfdf8df","name":"Bombay Trading Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5a36915a-445e-5c6d-949a-c6fcfbf13274","name":"Akira Toriyana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a36915a-445e-5c6d-949a-c6fcfbf13274","fromName":"Akira Toriyana","to":"3d710fc8-e945-5633-aef9-94a98cfdf8df","toName":"Bombay Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"3d710fc8-e945-5633-aef9-94a98cfdf8df","toName":"Bombay Trading Limited","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/136332"}],"source":"corpus"}